GWRE · Guidewire Software filed definitive additional proxy soliciting…

Guidewire Software filed definitive additional proxy soliciting materials (DEFA14A) for its 2026 Annual Meeting of Stockholders, scheduled for December 15, 2026. The filing is a notice of availability of proxy materials and lists five proposals: election of eight directors, ratification of KPMG as auditor, advisory vote on executive compensation, advisory vote on frequency of future say-on-pay votes, and approval of an amended and restated 2020 Stock Plan. The board recommends a 'For' vote on all proposals and a '1 Year' frequency for say-on-pay. No dissident or activist campaign is referenced.

• Annual meeting to be held virtually on December 15, 2026 at 1:30 p.m. Pacific Time.
• Record date and meeting date are set; votes must be cast by December 14, 2026 at 11:59 PM Eastern Time.
• Proposal 1: Elect eight directors for one-year terms (Michael C. Keller, Mike Rosenbaum, Mark V. Anquillare, David S. Bauer, Margaret Dillon, Rajani Ramanathan, Jeffrey Sloan, Alexander Vollert).
• Proposal 2: Ratify KPMG LLP as independent auditor for fiscal year ending July 31, 2027.