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8x8, Inc.

NASDAQ:EGHT
Annual Meeting

of Shareholders

MEETING DATE

08/03/2026
DEF 14A FILED
06/24/2026
PUBLISHED
06/24/2026 9:30 pm
TIME TO PUBLISH
06/26/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:EGHT · CUSIP

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of eight directors to hold office until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously recommends FOR, and all nominees are currently serving directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory vote to approve the Company’s executive compensation for the fiscal year ended March 31, 2026.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Stockholders supported the prior say-on-pay vote with approximately 98% in favor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending March 31, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

No disagreements or reportable events were disclosed with the former or current auditors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of amendment to the Amended and Restated 2022 Equity Incentive Plan to increase shares available for issuance by 8,338,000 shares.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the company does not currently have enough shares available for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

5fec0b3c18be5740e4ce2e54da9741469a848029bec2505f7df00abf23643db8

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