{"url_path":"/sec/docu/8-k/2026-06-03/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1261333/0001104659-26-070097-index.html","accession_number":"0001104659-26-070097","cik":"0001261333","ticker":"DOCU","issuer_name":"DOCUSIGN, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1261333/0001104659-26-070097-index.html","primary_entity_key":"0001261333","primary_entity_name":"DOCUSIGN, INC."},"word_count":441,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of\nSecurity Holders.**\n\n \n\nOn June 1, 2026, Docusign, Inc. (the\n\"Company\") held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were\npresent, in person or by proxy, holders of 169,169,645 shares of common stock, or approximately 87% of the total outstanding shares entitled\nto vote at the Annual Meeting, which constituted a quorum for the transaction of business. The holders present voted on the five proposals\npresented at the Annual Meeting as follows:\n\n \n\n**Proposal One - Election of Directors**\n\n \n\nThe Company’s stockholders\napproved the election of three directors, each to serve for a three-year term expiring at the 2029 Annual Meeting of Stockholders and\nuntil such director’s successor is elected and qualified, by the following votes:\n\n \n\nNominee \nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\nJames Beer \n 99,165,135  \n 38,858,327  \n 224,134  \n 30,922,049 \n\nCain A. Hayes \n 100,373,130  \n 37,649,089  \n 225,377  \n 30,922,049 \n\nAllan Thygesen \n 107,151,954  \n 30,912,715  \n 182,927  \n 30,922,049 \n\n \n\n**Proposal Two - Ratification of Selection\nof Independent Public Registered Accounting Firm**\n\n \n\nThe Company’s stockholders ratified the appointment of PricewaterhouseCoopers\nLLP as the Company’s independent registered accounting firm for the fiscal year ending January 31, 2027, by the following votes:\n\n \n\nVotes For \nVotes Against  \nAbstentions \n\n166,765,670 \n 2,050,457  \n 353,518 \n\n \n\n**Proposal Three - Advisory Vote on Our Named\nExecutive Officers' Compensation**\n\n \n\nOn a non-binding advisory basis, the Company’s stockholders approved\nthe compensation of the Company’s named executive officers for the fiscal year ended January 31, 2026, based on the following\nvoting results:\n\n \n\nVotes For \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n120,123,414 \n 17,542,650  \n 581,532  \n 30,922,049 \n\n \n\n**Proposal Four - Advisory Vote on the Frequency\nof Future Non-Binding Votes on Our Named Executive Officers’ Compensation**\n\n \n\nOn a non-binding advisory basis, the Company’s stockholders approved\na frequency of one year of future non-binding votes on the compensation of the Company’s named executive officers, based on the\nfollowing voting results:\n\n \n\n1 Year \n2 Years  \n3 Years  \nAbstentions \n\n135,796,834 \n 40,638  \n 2,242,697  \n 167,427 \n\n \n\nBased on these results and consistent with the\nCompany’s recommendation, the Board has determined that the Company will conduct future advisory votes regarding the compensation\nof its named executive officers once every year. This policy will remain in effect until the next stockholder vote on the frequency of\nadvisory votes on the compensation of named executive officers, which is expected to be held at the Company’s 2032 Annual Meeting\nof Stockholders.\n\n \n\n**Proposal Five - Stockholder Proposal to\nReport on Risks of Non-Fiduciary Executive Compensation Metrics**\n\n \n\nThe Company’s stockholders did\nnot approve a stockholder proposal to report on the risks of non-fiduciary executive compensation metrics, based on the following voting\nresults:\n\n \n\nVotes For \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n1,798,025 \n 135,574,518  \n 875,053  \n 30,922,049"}