August 18, 2011 8K DOC


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
Date of Report (Date of earliest event reported)



(Exact name of registrant as specified in its charter)

 

Delaware
000-21783
77-0142404
 (State or other jurisdiction of incorporation)
 (Commission File Number)
(I.R.S. Employer Identification Number)

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.

 

For

Withheld

Broker Non-Vote

Guy L. Hecker, Jr.

17,791,312

475,418

33,692,676

Bryan R. Martin

17,729,134

537,596

33,692,676

Christopher McNiffe

17,212,955

1,053,775

33,692,676

Donn Wilson

17,725,626

541,104

33,692,676

  • Proposal 2 - Ratification of Independent Registered Public Accounting Firm.

For

Against

Abstain

Broker Non-Vote

51,552,772

289,098

117,536

--

  • Proposal 3 - Non-binding, advisory vote on executive compensation.

For

Against

Abstain

Broker Non-Vote

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.

Three Years

Two Years

One Year

Abstain

Broker Non-Vote

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
 
         Daniel Weirich
         Chief Financial Officer and Secretary