# EDGAR Filing Document

**Accession Number:** 0001160951
**File Stem:** 0001140361-23-014303
**Filing Date:** 2023-3
**Character Count:** 6180
**Document Hash:** 55103963a00d353e41368f7edf474582
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-23-014303.hdr.sgml**: 20230328

**ACCESSION NUMBER**: 0001140361-23-014303

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230328

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230328

**DATE AS OF CHANGE**: 20230328

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DUCK CREEK TECHNOLOGIES, INC.
- **CENTRAL INDEX KEY:** 0001160951
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 843723837
- **FISCAL YEAR END:** 0831

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39449
- **FILM NUMBER:** 23770734

**BUSINESS ADDRESS:**
- **STREET 1:** 22 BOSTON WHARF ROAD, FLOOR 10
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02210
- **BUSINESS PHONE:** (833) 798-7789

**MAIL ADDRESS:**
- **STREET 1:** 22 BOSTON WHARF ROAD, FLOOR 10
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02210

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DUCK CREEK TECHNOLOGIES INC
- **DATE OF NAME CHANGE:** 20011016

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, DC 20549

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FORM 8-K

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CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of report (Date of earliest event reported): March 28, 2023 (March 28, 2023)

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## Duck Creek Technologies, Inc.

#### (Exact Name of the Registrant as Specified in Charter)

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| | | |
|:---|:---|:---|
| **Delaware**<br>| **001-39449**<br>| **84-3723837**<br>|
| **(State or other Jurisdiction of Incorporation)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |

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| | |
|:---|:---|
| **22 Boston Wharf Rd., Floor 10** |  |
| **Boston, Massachusetts** | **02210**<br>|
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

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#### Registrant's telephone number, including area code (888) 724-3509

#### Not Applicable

#### (Former Name or Former Address, if Changed Since Last Report)

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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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class:** | **Trading**<br> **symbol(s)** | **Name of exchange**<br> **on which registered** |
| **Common Stock, $0.01 par value**<br>| **DCT**<br>| **NASDAQ Global Select Market**<br>|

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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. ☐

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|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders** |

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On March 28, 2023, Duck Creek Technologies, Inc., a Delaware corporation (the "<u>Company</u>"), held a special meeting of stockholders (the "<u>Special Meeting</u>") to vote on the proposals described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on February 28, 2023. A total of 136,906,439 shares of the Company's common stock were entitled to vote at the close of business on February 9, 2023, the record date for the Special Meeting (the "Record Date") and approximately 124,143,307 shares of the Company's common stock issued and outstanding were present at the Special Meeting or represented by proxy at the Special Meeting, representing approximately 90.7% of those shares entitled to vote, which constituted a quorum.

Each of the proposals upon which the Company's stockholders voted at the Special Meeting, and the final, certified results reported by the Company's independent inspector of elections, Broadridge Financial Solutions, Inc., are set forth below.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Proposal to adopt the Agreement and Plan of Merger, dated as of January 8, 2023, by and among Disco Parent, LLC (" <u>Parent</u> "), Disco Merger Sub, Inc., a direct, wholly owned subsidiary of Parent (" <u>Merger Sub</u> "), and the Company, pursuant to which Merger Sub will merge with and into the Company, with the Company surviving the Merger and becoming a wholly owned subsidiary of Parent (the " <u>Merger</u> ").

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
|  118,704,773 | 3,342,059 | 2,096,475 |

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This proposal was approved by the Company's stockholders at the Special Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Non-binding, advisory proposal to approve compensation that will or may be payable by the Company to its named executive officers in connection with the Merger.

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
|  107,505,672 | 13,773,226 | 2,864,409 |

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This proposal was approved by the Company's stockholders at the Special Meeting.

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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 thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  |  | DUCK CREEK TECHNOLOGIES, INC. |
| Date: March 28, 2023 | By: | /s/ Kevin R. Rhodes |
|  |  | Name: Kevin R. Rhodes |
|  |  | Title: Chief Financial Officer |

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