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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 1, 2026
Commission File Number: 001-38465
DOCUSIGN, INC.
(Exact name of registrant as specified
in its charter)
| Delaware |
|
91-2183967 |
| (State
or Other Jurisdiction of Incorporation) |
|
(I.R.S.
Employer Identification Number) |
| 221 Main St. Suite 800 San Francisco California |
|
94105 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
(415) 489-4940
(Registrant's Telephone Number, Including Area
Code)
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 (see General
Instructions A.2. below):
| ¨ |
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:
| Title of each class |
Trading Symbol |
Name of each exchange on which registered |
| Common Stock, par value $0.0001 per share |
DOCU |
The Nasdaq Global Select Market |
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 June 1, 2026, Docusign, Inc. (the
"Company") held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were
present, in person or by proxy, holders of 169,169,645 shares of common stock, or approximately 87% of the total outstanding shares entitled
to vote at the Annual Meeting, which constituted a quorum for the transaction of business. The holders present voted on the five proposals
presented at the Annual Meeting as follows:
Proposal One - Election of Directors
The Company’s stockholders
approved the election of three directors, each to serve for a three-year term expiring at the 2029 Annual Meeting of Stockholders and
until such director’s successor is elected and qualified, by the following votes:
| Nominee | |
Votes For | | |
Votes Against | | |
Abstentions | | |
Broker Non-Votes | |
| James Beer | |
| 99,165,135 | | |
| 38,858,327 | | |
| 224,134 | | |
| 30,922,049 | |
| Cain A. Hayes | |
| 100,373,130 | | |
| 37,649,089 | | |
| 225,377 | | |
| 30,922,049 | |
| Allan Thygesen | |
| 107,151,954 | | |
| 30,912,715 | | |
| 182,927 | | |
| 30,922,049 | |
Proposal Two - Ratification of Selection
of Independent Public Registered Accounting Firm
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers
LLP as the Company’s independent registered accounting firm for the fiscal year ending January 31, 2027, by the following votes:
| Votes For | |
Votes Against | | |
Abstentions | |
| 166,765,670 | |
| 2,050,457 | | |
| 353,518 | |
Proposal Three - Advisory Vote on Our Named
Executive Officers' Compensation
On a non-binding advisory basis, the Company’s stockholders approved
the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2026, based on the following
voting results:
| Votes For | |
Votes Against | | |
Abstentions | | |
Broker Non-Votes | |
| 120,123,414 | |
| 17,542,650 | | |
| 581,532 | | |
| 30,922,049 | |
Proposal Four - Advisory Vote on the Frequency
of Future Non-Binding Votes on Our Named Executive Officers’ Compensation
On a non-binding advisory basis, the Company’s stockholders approved
a frequency of one year of future non-binding votes on the compensation of the Company’s named executive officers, based on the
following voting results:
| 1 Year | |
2 Years | | |
3 Years | | |
Abstentions | |
| 135,796,834 | |
| 40,638 | | |
| 2,242,697 | | |
| 167,427 | |
Based on these results and consistent with the
Company’s recommendation, the Board has determined that the Company will conduct future advisory votes regarding the compensation
of its named executive officers once every year. This policy will remain in effect until the next stockholder vote on the frequency of
advisory votes on the compensation of named executive officers, which is expected to be held at the Company’s 2032 Annual Meeting
of Stockholders.
Proposal Five - Stockholder Proposal to
Report on Risks of Non-Fiduciary Executive Compensation Metrics
The Company’s stockholders did
not approve a stockholder proposal to report on the risks of non-fiduciary executive compensation metrics, based on the following voting
results:
| Votes For | |
Votes Against | | |
Abstentions | | |
Broker Non-Votes | |
| 1,798,025 | |
| 135,574,518 | | |
| 875,053 | | |
| 30,922,049 | |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
| Exhibit No. |
Description |
| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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.
Date: June 3, 2026
| |
DOCUSIGN,
INC. |
| |
|
|
| |
By: |
/s/ James P. Shaughnessy |
| |
|
James P. Shaughnessy |
| |
|
Chief Legal Officer |