UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM | |||||||||||
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(408 ) 727-1885
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 5, 2021, 8x8, Inc. (the "Company") held its annual meeting of stockholders for calendar year 2021 (the "Annual Meeting"), at which a quorum for the transaction of business was present virtually or represented by proxy. The stockholders voted on the following proposals at the Annual Meeting:
1.Election of seven directors to hold office until the 2022 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, David Sipes, Monique Bonner, Todd Ford, Vladimir Jacimovic, Eric Salzman and Elizabeth Theophille.
2.Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022.
3.Approval, on an advisory basis, of the Company's executive compensation for the fiscal year ended March 31, 2021.
Final voting results were as follows:
Proposal One: Election of Directors
For | Withheld | Broker Non-Vote | |||||||||
Jaswinder Pal Singh | 73,663,526 | 1,231,081 | 10,829,097 | ||||||||
David Sipes | 74,704,589 | 190,018 | 10,829,097 | ||||||||
Monique Bonner | 74,153,055 | 741,552 | 10,829,097 | ||||||||
Todd Ford | 74,001,620 | 892,987 | 10,829,097 | ||||||||
Vladimir Jacimovic | 74,594,786 | 299,821 | 10,829,097 | ||||||||
Eric Salzman | 72,585,377 | 2,309,230 | 10,829,097 | ||||||||
Elizabeth Theophille | 74,546,170 | 348,437 | 10,829,097 | ||||||||
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 elected and qualified.
Proposal Two: Ratification of Independent Registered Public Accounting Firm
For | Against | Abstain | Broker Non-Vote | ||||||||
| 84,705,845 | 749,590 | 268,269 | — | ||||||||
The stockholders ratified the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022.
Proposal Three: Advisory Vote on Executive Compensation
For | Against | Abstain | Broker Non-Vote | ||||||||
| 48,268,257 | 26,255,027 | 371,323 | 10,829,097 | ||||||||
The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended March 31, 2021.
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 hereunto duly authorized.
Date: August 9, 2021
| 8x8, Inc. | ||||||||
| By: /s/ MATTHEW ZINN | ||||||||
| Matthew Zinn | ||||||||
| Chief Legal Officer & Corporate Secretary | ||||||||