Summary of GUIDEWIRE SOFTWARE, INC.

Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 5, 2012, Guidewire Software, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the following two proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 30, 2012:
1. The election of three Class I directors; and

2. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2013.

The results of the two proposals voted on by the Company's stockholders at the Annual Meeting, including the number of votes cast for or against and the number of abstentions, if applicable, and broker non-votes with respect to each matter voted upon are set forth below:
1. Election of Directors

The stockholders elected each of the three persons named below to serve as a Class I director of the Company for a three-year term that expires at the Company's annual meeting of stockholders in 2015 and until their successors are duly elected and qualified. The results of such vote were:

                                                                                     Percentage of
Director Name                      Votes For    Votes Withheld   Broker Non-Votes   Votes in Favor
Kenneth W. Branson                45,144,398          570,589          5,902,018         98.75 %
Craig Ramsey                      44,817,126          897,861          5,902,018         98.04 %
Marcus S. Ryu                     45,432,631          282,356          5,902,018         99.38 %

2. Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2013. The results of such vote were:

                                                                          Broker     Percentage of
                              Votes For    Votes Against   Abstentions   Non-Votes  Votes in Favor
Ratification of the
appointment of KPMG LLP      50,887,804         557,111       172,090           0       98.59 %