Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 5, 2021, 8x8, Inc. (the "Company") held its annual meeting of
stockholders for calendar year 2021 (the "Annual Meeting"), at which a quorum
for the transaction of business was present virtually or represented by proxy.
The stockholders voted on the following proposals at the Annual Meeting:
1.Election of seven directors to hold office until the 2022 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,
David Sipes, Monique Bonner, Todd Ford, Vladimir Jacimovic, Eric Salzman and
Elizabeth Theophille.
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, 2022.
3.Approval, on an advisory basis, of the Company's executive compensation for
the fiscal year ended March 31, 2021.
Final voting results were as follows:
Proposal One: Election of Directors
                             For        Withheld    Broker Non-Vote
Jaswinder Pal Singh       73,663,526    1,231,081     10,829,097
David Sipes               74,704,589     190,018      10,829,097
Monique Bonner            74,153,055     741,552      10,829,097
Todd Ford                 74,001,620     892,987      10,829,097
Vladimir Jacimovic        74,594,786     299,821      10,829,097
Eric Salzman              72,585,377    2,309,230     10,829,097
Elizabeth Theophille      74,546,170     348,437      10,829,097

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. Proposal Two: Ratification of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Vote


  84,705,845     749,590     268,269           -

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, 2022. Proposal Three: Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Vote

48,268,257 26,255,027 371,323 10,829,097

The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended March 31, 2021.

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