8x8 Inc.

08/03/2026 | Press release | Distributed by Public on 08/03/2026 15:29

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 3, 2026, 8x8, Inc. (the "Company") held its annual meeting of stockholders for the calendar year 2026 (the "Annual Meeting") at which a quorum for the transaction of business was present virtually or represented by proxy. There were 141,782,325 shares of common stock entitled to be voted at the Annual Meeting, of which 113,553,670 shares were voted. The stockholders voted on the following proposals at the Annual Meeting:
1. Election of eight directors to hold office until the 2027 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. Approval, through an advisory vote, of the Company's executive compensation for the fiscal year ended March 31, 2026.
3. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027.
4. Approval of an amendment to the Amended and Restated 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 8,338,000 shares.
The final voting results were as follows:
Proposal One: Election of Directors
For Withheld Broker Non-Vote
Jaswinder Pal Singh 79,583,180 8,499,668 25,470,822
Monique Bonner 86,656,448 1,426,400 25,470,822
Andrew Burton 87,117,096 965,752 25,470,822
Todd Ford 86,835,814 1,247,034 25,470,822
Alison Gleeson 86,805,517 1,277,331 25,470,822
John Pagliuca 87,116,847 966,001 25,470,822
Elizabeth Theophille 86,961,520 1,121,328 25,470,822
Samuel Wilson 86,780,049 1,302,799 25,470,822
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: Advisory Vote on Executive Compensation
For Against Abstain Broker Non-Vote
85,481,353 2,383,751 217,744 25,470,822
The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended March 31, 2026.
Proposal Three: Ratification of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Vote
112,266,764 529,978 756,928 -
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, 2027.
Proposal Four: Approval of Amendment to the Amended and Restated 2022 Equity Incentive Plan.
For Against Abstain Broker Non-Vote
79,479,534 8,562,761 40,553 25,470,822
The stockholders approved the amendment to the Amended and Restated 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 8,338,000 shares.
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