8-K – 2026-06-03 – tm2616614d1_8k.htm

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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 stockhol ders
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