DocuSign (DOCU) Proxy filing summary

Board of directors and corporate governance

• Rowan Trollope appointed as a Class III independent director, effective May 2, 2026, with a term expiring at the 2027 Annual Meeting of Stockholders.

• Trollope brings extensive experience as a CEO and board member in enterprise software and technology sectors.

• Appointment followed recommendation by the Nominating and Corporate Governance Committee.

• Trollope will receive compensation per the Amended and Restated Director Compensation Program.

• Trollope will enter into the standard indemnity agreement for directors.

Executive compensation and say-on-pay

• Director compensation for Trollope will follow the existing Director Compensation Program as disclosed in prior SEC filings.

Related party transactions

• No direct or indirect material interest or arrangement exists between Trollope and any other person regarding his selection as director.