8x8 Inc. Files 8-K on Shareholder Matters

TL;DR

8x8 filed an 8-K on shareholder votes, check for governance changes.

AI Summary

8x8, Inc. filed an 8-K on August 19, 2024, reporting on matters submitted to a vote of security holders as of August 15, 2024. The filing details the company's corporate structure and its principal executive offices located at 675 Creekside Way, Campbell, CA 95008. The report is pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Why It Matters

This filing indicates that 8x8, Inc. has held or is reporting on a meeting where security holders voted on specific corporate matters, which could impact the company's governance and strategic direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a vote by security holders, not an event that inherently signals significant financial risk.

Key Players & Entities

• 8x8, Inc. (company) — Registrant
• August 15, 2024 (date) — Date of earliest event reported
• August 19, 2024 (date) — Date of Report
• 675 Creekside Way, Campbell, CA 95008 (location) — Principal executive offices
• 001-38312 (other) — Commission File Number
• 77-0142404 (other) — I.R.S. Employer Identification Number

FAQ

Key Financial Figures

• $0.001 — ch registered COMMON STOCK, PAR VALUE $0.001 PER SHARE EGHT Nasdaq Global Select M

Filing Documents

• eght-20240815.htm (8-K) — 50KB
• eght-20240815_g1.jpg (GRAPHIC) — 8KB
• 0001023731-24-000076.txt ( ) — 194KB
• eght-20240815.xsd (EX-101.SCH) — 2KB
• eght-20240815_lab.xml (EX-101.LAB) — 21KB
• eght-20240815_pre.xml (EX-101.PRE) — 12KB
• eght-20240815_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 15, 2024, 8x8, Inc, (the "Company") held its annual meeting of stockholders for calendar year 2024 (the "Annual Meeting") at which a quorum for the transaction of the business was present virtually or represented by proxy. There were 127,962,563 shares of common stock entitled to be voted at the Annual Meeting, of which 102,430,467 were voted. The stockholders voted on the following proposals at the Annual Meeting: 1. Election of seven directors to hold office until the 2025 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, Elizabeth Theophille and Samuel Wilson. 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, 2025. 3. Approval, through an advisory vote, of the Company's executive compensation for the fiscal year ended March 31, 2024. 4. Approval of an amendment to the 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 14,000,000 shares. 5. Approval of an amendment to the Company's existing charter to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware. Final voting results were as follows: Proposal One: Election of Directors For Withheld Broker Non-Vote Jaswinder Pal Singh 80,928,816 988,486 20,513,165 Monique Bonner 81,027,520 889,782 20,513,165 Andrew Burton 81,407,425 509,877 20,513,165 Todd Ford 81,187,701 729,601 20,513,165 Alison Gleeson 81,150,173 767,129 20,513,165 Elizabeth Theophille 81,096,464 820,838 20,513,165 Samuel Wilson 81,034,768 882,534 20,513,

SIGNATURES

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 19, 2024 8x8, Inc. By: /s/ LAURENCE DENNY Laurence Denny Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR