Item 5.07. Submission of Matters to a Vote of Security Holders.

On February 22, 2022, Duck Creek Technologies, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Meeting"). The Company's stockholders voted on three 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 December 28, 2021. Holders of the Company's common stock were entitled to one vote for each share held as of the close of business on December 27, 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 II directors to serve until the annual meeting of stockholders to be held in 2025 and his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal, based on the following votes:



                   For        Withheld    Broker Non-Votes

Julie Dodd 114,489,182 6,637,444 4,539,641 Roy Mackenzie 101,798,664 19,327,962 4,539,641 Francis Pelzer 112,229,728 8,896,898 4,539,641

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, 2022, based on the following votes:



    For       Against   Abstain
125,411,750   12,994    241,523

Proposal 3 - Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Our Named Executive Officers

The stockholders approved, on an advisory basis, the frequency of the advisory vote on the compensation of the Company's named executive officers, as follows:



  1 Year     2 Years    3 Years     Abstain   Broker Non-Votes
89,188,707    5,971    31,907,821   24,127       4,539,641

The results of the stockholder vote with respect to the frequency of the advisory vote on executive compensation were consistent with the recommendation of the Company's Board of Directors that such vote be held every year. Accordingly, the Company will hold an annual advisory say-on-pay vote until the next required vote on the frequency of stockholder votes on the compensation of the Company's named executive officers.

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