DocuSign (DOCU) Proxy filing summary

Executive summary

• Board composition, governance, and compensation programs are evolving to support long-term value creation and address stockholder feedback.

• Board recommends voting FOR Proposals 1-3, ONE YEAR on Proposal 4, and AGAINST Proposal 5 at the 2026 Annual Meeting.

• Forward-looking statements address board declassification, RSU award value reduction, and PSU performance period changes.

Voting matters and shareholder proposals

• Proposal 1: Election of director nominees James Beer, Cain A. Hayes, and Allan Thygesen.

• Proposal 2: Ratification of PricewaterhouseCoopers LLP as independent auditor for FY ending Jan 31, 2027.

• Proposal 3: Advisory vote on executive compensation (Say-on-Pay).

• Proposal 4: Advisory vote on Say-on-Pay frequency; Board recommends annual vote.

• Proposal 5: Stockholder proposal on risks of non-fiduciary executive compensation metrics; Board recommends AGAINST.

Board of directors and corporate governance

• Board refreshment includes three new independent directors in the past year.

• Board leadership rotation guidelines implemented in 2025, with new Board Chair and committee chairs.

• Plan to seek stockholder approval in 2027 to declassify the Board.

• Regular review of governance practices ensures alignment with long-term strategy and stockholder feedback.