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Guidewire Software, Inc. Annual Meeting December 15, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “vote their shares by telephone at 1-800-690-6903 until 11:59 p.m. Eastern Time on December 14, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARGuidewire Software, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Guidewire Software, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of Directors
Director election
Board For 8 nominees; support 98% to 99.9%
2 Ratification of Appointment of Independent Registered Public Accounting Firm
Auditor
Board For 99.5% support
3 Advisory Vote on Compensation of Named Executive Officers
Say on pay
Board For 98% support
4 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
Say-on-pay frequency
Board 1 year —
5 Approval of Amended and Restated 2020 Stock Plan Board For —

Last year’s official results

From Guidewire Software, Inc.’s Form 8-K, filed December 18, 2025, for the meeting held December 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Michael C. Keller99%Elected
Elect Director: Mike Rosenbaum99.9%Elected
Elect Director: Mark V. Anquillare99.9%Elected
Elect Director: David S. Bauer99.7%Elected
Elect Director: Margaret Dillon98%Elected
Elect Director: Catherine P. Lego99%Elected
Elect Director: Rajani Ramanathan99.8%Elected
Elect Director: Jeffrey Sloan99.8%Elected
2. Ratification of Appointment of Independent Registered Public Accounting Firm99.5%Approved
3. Advisory Vote on Compensation of the Company's Named Executive Officers98%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Guidewire Software, Inc.’s December 15, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardMASSACHUSETTS FINANCIAL SERVICES CO /MA/BAMCO INC /NY/Linonia Partnership LP
Elect Director: Michael C. KellerForFor———
Elect Director: Mike RosenbaumForFor———
Elect Director: Mark V. AnquillareForFor———
Elect Director: David S. BauerForFor———
Elect Director: Margaret DillonForFor———
Elect Director: Catherine P. LegoForFor———
Elect Director: Rajani RamanathanForFor———
Elect Director: Jeffrey SloanForFor———
2. Ratification of Appointment of Independent Registered Public Accounting FirmForFor———
3. Advisory Vote on Compensation of the Company's Named Executive OfficersForForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.