8x8 Inc.

07/29/2025 | Press release | Distributed by Public on 07/29/2025 14:07

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 25, 2025, 8x8, Inc, (the "Company") held its annual meeting of stockholders for the calendar year 2025 (the "Annual Meeting") at which a quorum for the transaction of business was present virtually or represented by proxy. There were 135,092,912 shares of common stock entitled to be voted at the Annual Meeting, of which 107,936,072 shares were voted. The stockholders voted on the following proposals at the Annual Meeting:
1.Election of eight directors to hold office until the 2026 Annual Meeting of Stockholders of the Company, and until their respective successors have been duly elected and qualified. The Company's nominees were Jaswinder Pal Singh, Monique Bonner, Andrew Burton, Todd Ford, Alison Gleeson, John Pagliuca, Elizabeth Theophille and Samuel Wilson.
2.Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.
3.Approval, through an advisory vote, of the Company's executive compensation for the fiscal year ended March 31, 2025.
4.Approval of an amendment to the Amended and Restated 1996 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 6,000,000 shares.
5.Approval of an amendment to the 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 8,500,000 shares.
The final voting results were as follows:
Proposal One: Election of Directors
For
Withheld
Broker Non-Vote
Jaswinder Pal Singh
70,779,005 15,376,775 21,780,292
Monique Bonner
74,964,717 11,191,063 21,780,292
Andrew Burton 71,089,863 15,065,917 21,780,292
Todd Ford
77,267,112 8,888,668 21,780,292
Alison Gleeson 77,100,898 9,054,882 21,780,292
John Pagliuca
77,436,556 8,719,224 21,780,292
Elizabeth Theophille
77,202,098 8,953,682 21,780,292
Samuel Wilson 77,273,661 8,882,119 21,780,292
Each of the Company's nominees was elected to serve as a director until the next annual meeting of stockholders, and until such director's successor has been duly elected and qualified.
Proposal Two: Ratification of Independent Registered Public Accounting Firm
For
Against
Abstain
Broker Non-Vote
106,880,813 606,130 449,129 -
The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.
Proposal Three: Advisory Vote on Executive Compensation
For
Against
Abstain
Broker Non-Vote
84,430,042 1,547,210 178,528 21,780,292
The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended March 31, 2025.
Proposal Four: Approval of Amendment to the Amended and Restated 1996 Employee Stock Purchase Plan.
For
Against
Abstain
Broker Non-Vote
84,377,075 1,735,054 43,651 21,780,292
The stockholders approved the amendment to the Amended and Restated 1996 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 6,000,000 shares.
Proposal Five: Approval of Amendment to the 2022 Equity Incentive Plan.
For
Against
Abstain
Broker Non-Vote
53,521,349 32,540,328 94,103 21,780,292
The stockholders approved the amendment to the 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 8,500,000 shares.
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