8x8 Inc

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: Proposal One: Election of Directors For Withheld Broker Non-Vote ──────────────────────────────────────────────────────────────────────────── Jaswinder Pal Singh 79,583,932 8,499,667 25,470,117 Monique Bonner 86,657,200 1,426,399 25,470,117 Andrew Burton 87,117,848 965,751 25,470,117 Todd Ford 86,836,565 1,247,034 25,470,117 Alison Gleeson 86,806,269 1,277,330 25,470,117 John Pagliuca 87,117,599 966,000 25,470,117 Elizabeth Theophille 86,962,272 1,121,327 25,470,117 Samuel Wilson 86,780,801 1,302,798 25,470,117 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 ─────────────────────────────────────────────────────────────── 85,482,059 2,383,797 217,743 25,470,117 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 ────────────────────────────────────────────────────────────── 112,263,108 533,812 756,796 — 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 ─────────────────────────────────────────────────────────────── 79,480,286 8,562,761 40,552 25,470,117 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.