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 1, 2019, 8x8, Inc. (the "Company") held its annual meeting of stockholders for calendar year 2019 (the "Annual Meeting"), at which a quorum for the transaction of business was present in person or represented by proxy. The stockholders voted on the following proposals at the Annual Meeting:
1. | Election of eight directors to hold office until the 2020 Annual Meeting of Stockholders of the Company, and until their respective successors have been duly elected and qualified. The Company's nominees were Bryan R. Martin, Vikram Verma, Eric Salzman, Jaswinder Pal Singh, Vladimir Jacimovic, Monique Bonner, Todd Ford 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, 2020. |
3. | Approval of amendments to the Company's Amended and Restated 2012 Equity Incentive Plan, including the reservation of 12,000,000 additional shares for issuance thereunder. |
4. | Approval, on an advisory basis, of the Company's executive compensation for the fiscal year ended March 31, 2019. |
Final voting results were as follows:
Proposal One: Election of Directors
For | Withheld | Broker Non-Vote | |
Bryan R. Martin | 68,093,419 | 1,953,070 | 14,998,147 |
Vikram Verma | 67,209,774 | 2,836,715 | 14,998,147 |
Eric Salzman | 68,065,778 | 1,980,711 | 14,998,147 |
Jaswinder Pal Singh | 68,989,540 | 1,056,949 | 14,998,147 |
Vladimir Jacimovic | 67,683,106 | 2,363,383 | 14,998,147 |
Monique Bonner | 69,177,448 | 869,041 | 14,998,147 |
Todd Ford | 59,662,294 | 10,384,195 | 14,998,147 |
Elizabeth Theophille | 69,355,210 | 691,279 | 14,998,147 |
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 |
84,363,961 | 442,708 | 237,967 | — |
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, 2020.
Proposal Three: Approval of Amendments to 2012 Equity Incentive Plan.
For | Against | Abstain | Broker Non-Vote |
44,199,072 | 25,474,362 | 373,055 | 14,998,147 |
The stockholders approved the amendments to the Company's Amended and Restated 2012 Equity Incentive Plan, including the reservation of 12,000,000 additional shares for issuance thereunder.
Proposal Four: Advisory Vote on Executive Compensation.
For | Against | Abstain | Broker Non-Vote |
66,092,115 | 3,724,560 | 229,814 | 14,998,147 |
The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended March 31, 2019.
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 5, 2019
8X8, INC. | ||
By: /s/ Steven Gatoff | ||
Steven Gatoff | ||
Chief Financial Officer | ||