8x8, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Alison Gleeson

8x8, Inc.’s own tally for this item (“Elect Director: Alison Gleeson”): 81,150,173 for, 767,129 withheld, per its Form 8-K filed August 19, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Final voting results were as follows: Proposal One: Election of Directors 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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,869,983 for, 13,555 withheld, 6,116 abstained.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Andrew Burton

8x8, Inc.’s own tally for this item (“Elect Director: Andrew Burton”): 81,407,425 for, 509,877 withheld, per its Form 8-K filed August 19, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Final voting results were as follows: Proposal One: Election of Directors 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.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,876,545 for, 13,109 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Elizabeth Theophille

8x8, Inc.’s own tally for this item (“Elect Director: Elizabeth Theophille”): 81,096,464 for, 820,838 withheld, per its Form 8-K filed August 19, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Final voting results were as follows: Proposal One: Election of Directors 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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,876,545 for, 13,109 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Jaswinder Pal Singh

8x8, Inc.’s own tally for this item (“Elect Director: Jaswinder Pal Singh”): 80,928,816 for, 988,486 withheld, per its Form 8-K filed August 19, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Final voting results were as follows: Proposal One: Election of Directors 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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,865,669 for, 13,555 withheld, 10,430 abstained.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Monique Bonner

8x8, Inc.’s own tally for this item (“Elect Director: Monique Bonner”): 81,027,520 for, 889,782 withheld, per its Form 8-K filed August 19, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Final voting results were as follows: Proposal One: Election of Directors 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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,865,378 for, 24,276 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Samuel Wilson

8x8, Inc.’s own tally for this item (“Elect Director: Samuel Wilson”): 81,034,768 for, 882,534 withheld, per its Form 8-K filed August 19, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Final voting results were as follows: Proposal One: Election of Directors 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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,876,545 for, 13,109 withheld.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: Election of Directors: Todd Ford

8x8, Inc.’s own tally for this item (“Elect Director: Todd Ford”): 81,187,701 for, 729,601 withheld, per its Form 8-K filed August 19, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Final voting results were as follows: Proposal One: Election of Directors 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.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,869,983 for, 13,555 withheld, 6,116 abstained.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: TO APPROVE 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.

8x8, Inc.’s own tally for this item (“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”): 47,589,897 for, 34,228,851 against — failed, per its Form 8-K filed August 19, 2024 (Item 5.07). This item required more than a simple majority of votes cast — see the filing.

Reported outcome: Not approved, in the filing’s own words: “Proposal 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 St”
A stricter vote than a majority of the votes cast may have applied to this item; the filing does not state it.
Support: 58% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 27,679,149 for, 18,197,396 against, 13,109 abstained.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Description as filed by funds: TO APPROVE 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.

8x8, Inc.’s own tally for this item (“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”): 57,934,555 for, 23,925,311 against — passed, per its Form 8-K filed August 19, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the 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.”
Support: 71% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 34,618,323 for, 11,258,222 against, 13,109 abstained.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: TO APPROVE, THROUGH AN ADVISORY VOTE, 8X8, INC.'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED MARCH 31, 2024.

8x8, Inc.’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 80,110,161 for, 1,702,404 against — passed, per its Form 8-K filed August 19, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended March 31, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 55 managers: 45,571,056 for, 305,489 against, 13,109 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 115 managers: 55,211,228 for, 805,733 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS 8X8, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2025.

8x8, Inc.’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 100,640,685 for, 1,198,747 against — passed, per its Form 8-K filed August 19, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 45,872,231 for, 4,314 against, 13,109 abstained.

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.