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UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, DC 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d)
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of the Securities Exchange Act of 1934
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Date of report (Date of earliest event reported): March 12, 2021
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Duck Creek Technologies, Inc.
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(Exact Name of the Registrant as Specified in Charter)
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Delaware
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333-240050
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84-3723837
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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22 Boston Wharf Rd., Floor 10
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Boston
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Massachusetts
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02210
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(Street Address)
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(City)
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(State)
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(Zip Code)
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Registrant’s telephone number, including area code (949) 214-1000
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class:
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Trading
symbol(s)
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Name of exchange
on which registered
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Common Stock, $0.01 par value
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DCT
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NASDAQ Global Select Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☒
Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 12, 2021, Duck Creek Technologies, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Meeting”). The Company’s stockholders voted on two proposals at the
Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 29, 2021. Holders of the Company’s common stock were entitled to one vote for each share held
as of the close of business on January 22, 2021. The final results with respect to each proposal are set forth below:
Proposal 1 – Election of Directors
The stockholders elected each of the three persons named below as Class I directors to serve until the annual meeting of stockholders to be held in 2024 and his
successor is duly elected and qualified or until his earlier death, resignation or removal, based on the following votes:
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For
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Withheld
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Broker Non-Votes
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Charles Moran
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91,916,560
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12,449,301
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2,355,340
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Stuart Nicoll
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88,410,009
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15,955,852
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2,355,340
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Jason Wright
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90,273,370
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14,092,491
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2,355,340
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Proposal 2 – Ratification 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 August 31, 2021, based
on the following votes:
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For
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Against
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Abstain
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106,708,653
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9,369
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3,179
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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DUCK CREEK TECHNOLOGIES, INC.
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By:
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/s/ Vincent Chippari
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Name:
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Vincent Chippari
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Title:
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Chief Financial Officer
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Date: March 16, 2021