8X8 INC /DE/
Items (1)
Item 5.07. Submission of Matters to a Vote of Security Holders. On August 3, 2026, the Company held 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 113,553,716 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: