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
August 16, 2011
(Exact name of registrant as specified in its charter)
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810 West Maude Avenue
Sunnyvale, CA 94085
(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 August 16, 2011, 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., Bryan R. Martin, Christopher McNiffe and Donn Wilson 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, 2012.
- Proposal 3. Non-binding, advisory vote on executive compensation.
- Proposal 4. Non-binding, advisory vote on the frequency of future advisory votes on executive compensation.
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. |
17,791,312 |
475,418 |
33,692,676 |
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Bryan R. Martin |
17,729,134 |
537,596 |
33,692,676 |
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Christopher McNiffe |
17,212,955 |
1,053,775 |
33,692,676 |
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Donn Wilson |
17,725,626 |
541,104 |
33,692,676 |
- Proposal 2 - Ratification of Independent Registered Public Accounting Firm.
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For |
Against |
Abstain |
Broker Non-Vote |
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51,552,772 |
289,098 |
117,536 |
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- Proposal 3 - Non-binding, advisory vote on executive compensation.
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For |
Against |
Abstain |
Broker Non-Vote |
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17,547,495 |
397,577 |
321,658 |
33,692,676 |
- Proposal 4 - Non-binding, advisory vote on the frequency of future advisory votes on executive compensation.
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Three Years |
Two Years |
One Year |
Abstain |
Broker Non-Vote |
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11,764,073 |
112,160 |
6,203,349 |
187,148 |
33,692,676 |
The Company's Board of Directors has determined to hold a non-binding, advisory vote on the compensation of its executive officers every three years.
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 thereunto duly authorized.
Date: August 18, 2011
| 8X8, INC. |
| By: /s/ Daniel Weirich |
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| Daniel Weirich | |
| Chief Financial Officer and Secretary |