DocuSign (DOCU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chief Legal Officer, with board members, executive team, and external auditors introduced.

• Agenda and rules of conduct were outlined, with instructions for submitting questions and voting procedures.

Board and executive committee updates

• Three Class 2 directors were nominated for election to serve until the 2029 Annual Meeting.

Shareholder proposals

• A stockholder proposal requested a report on risks of non-fiduciary executive compensation metrics, focusing on ESG and DEI elements.

• The proponent argued these metrics could create confusion and reputational risk, while management was recognized for phasing out the ESG modifier.

• The Board recommended voting against the proposal.