DocuSign Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$DOCU
Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): May 29, 2024
Commission File Number: 001-38465
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(Exact name of registrant as specified in its charter)
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| (State or Other Jurisdiction of Incorporation) | (I.R.S. Employer Identification Number) | |||||||||||||
| (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 | ||||||
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 May 29, 2024, Docusign, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were present, in person or by proxy, holders of 163,157,996 shares of common stock, or approximately 80% 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 four 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 2027 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 | ||||||||||
| Enrique Salem | 123,720,224 | 6,153,101 | 305,697 | 32,978,974 | ||||||||||
| Pete Solvik | 74,608,338 | 55,307,313 | 263,371 | 32,978,974 | ||||||||||
| Maggie Wilderotter | 119,506,019 | 10,437,966 | 235,037 | 32,978,974 | ||||||||||
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, 2025, by the following votes:
| Votes For | Votes Against | Abstentions | ||||||
| 158,352,961 | 4,219,128 | 585,907 | ||||||
Proposal Three – Advisory Vote on Our Named Executive Officers' Compensation
On a non-binding advisory basis, the Company’s shareholders did not approve the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2024, based on the following voting results:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 58,595,379 | 71,200,618 | 383,025 | 32,978,974 | ||||||||
Proposal Four – Stockholder Proposal to Report on the Effectiveness of the Company's Diversity, Equity, and Inclusion Efforts
The Company's stockholders did not approve a stockholder proposal to report on the effectiveness of the Company's diversity, equity and inclusion efforts, based on the following voting results:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 46,946,986 | 82,787,207 | 444,829 | 32,978,974 | ||||||||
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: May 31, 2024
| DOCUSIGN, INC. | ||||||||
| By: | /s/ James P. Shaughnessy | |||||||
| James P. Shaughnessy | ||||||||
| Chief Legal Officer | ||||||||