UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
July 24, 2014
(Exact name of registrant as specified in its charter)
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2125 O'Nel Drive
San Jose, CA 95131
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 24, 2014, 8x8, Inc. (the "Company") held its annual meeting of stockholders at which stockholders voted on and approved each of the following proposals:
- Proposal 1. Election of Guy L. Hecker, Jr., Vikram Verma, Bryan R. Martin, Eric Salzman, Ian Potter, Jaswinder Pal Singh, and Vladimir Jacimovic to serve as directors until the next annual meeting of stockholders.
- Proposal 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, 2015.
- Proposal 3. To approve the amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares currently reserved for issuance thereunder by adding to the share reserve an additional 6,800,000 shares.
- Proposal 4. Non-binding, advisory vote on executive compensation.
Final voting results were as follows:
- Proposal 1 - Election of Directors.
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For |
Withheld |
Broker Non-Vote |
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Guy L. Hecker, Jr. |
49,859,453 |
2,446,866 |
26,836,599 |
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Vikram Verma |
50,567,914 |
1,738,405 |
26,836,599 |
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Bryan R. Martin |
50,601,866 |
1,704,453 |
26,836,599 |
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Eric Salzman |
50,233,394 |
2,072,925 |
26,836,599 |
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Ian Potter |
50,386,889 |
1,919,430 |
26,836,599 |
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Jaswinder Pal Singh |
50,745,469 |
1,560,850 |
26,836,599 |
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Vladimir Jacimovic |
50,642,388 |
1,663,931 |
26,836,599 |
- Proposal 2 - Ratification of Independent Registered Public Accounting Firm.
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For |
Against |
Abstain |
Broker Non-Vote |
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77,965,706 |
463,789 |
713,423 |
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- Proposal 3 - Increase the Number of Shares of Common Stock Reserved for Issuance under the 2012 Equity Incentive Plan.
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For |
Against |
Abstain |
Broker Non-Vote |
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41,090,038 |
10,954,870 |
261,411 |
26,836,599 |
- Proposal 4 - Non-binding, advisory vote on executive compensation.
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For |
Against |
Abstain |
Broker Non-Vote |
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49,834,898 |
2,196,648 |
274,773 |
26,836,599 |
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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: July 29, 2014
| 8X8, INC. |
| By: /s/ Daniel Weirich |
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| Daniel Weirich | |
| Chief Financial Officer and Secretary |
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