DocuSign Reports on Security Holder Votes

TL;DR

DocuSign filed an 8-K on May 29th about shareholder votes.

AI Summary

DocuSign, Inc. filed an 8-K on May 29, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's corporate structure and its principal executive offices located at 221 Main St., Suite 1550, San Francisco, CA 94105.

Why It Matters

This filing indicates that DocuSign is engaging with its shareholders on important corporate decisions, which can impact the company's governance and future direction.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of matters voted on by security holders and does not present new financial or operational risks.

Key Players & Entities

• DOCUSIGN, INC. (company) — Registrant
• May 29, 2024 (date) — Date of earliest event reported
• 221 Main St., Suite 1550, San Francisco, California 94105 (location) — Address of Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — ich registered Common Stock, par value $0.0001 per share DOCU The Nasdaq Global Select

Filing Documents

• docu-20240529.htm (8-K) — 38KB
• 0001261333-24-000076.txt ( ) — 162KB
• docu-20240529.xsd (EX-101.SCH) — 2KB
• docu-20240529_lab.xml (EX-101.LAB) — 22KB
• docu-20240529_pre.xml (EX-101.PRE) — 13KB
• docu-20240529_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 stockhol ders 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

01 Financial Statements and Exhibits

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

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

View Full Filing

View this 8-K filing on SEC EDGAR