DOCUSIGN, INC.

8-K · tm2616614d1_8k.htm iXBRL

0001261333

 2026-06-01
 2026-06-01

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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