EGHT 8-K
8X8 Inc /De/ (EGHT)
8-K
2026-08-03
For: 2026-08-03
View Original
Added on
August 03, 2026
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
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||||||||
(Address of principal executive offices including zip code)
(408 ) 727-1885
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 3, 2026
| 8x8, Inc. | ||||||||
| By: /s/ LAURENCE DENNY | ||||||||
| Laurence Denny | ||||||||
| Chief Legal Officer | ||||||||