Item 5.07 Submission of Matters to a Vote of Security Holders. On August 10, 2020, 8x8, Inc. (the "Company") held its annual meeting of stockholders for calendar year 2020 (the "Annual Meeting"), at which a quorum for the transaction of business was present in person or represented by proxy. The stockholders voted on the following proposals at the Annual Meeting: 1. Election of eight directors to hold office until the 2021 Annual Meeting


       of Stockholders of the Company, and until their respective successors have
       been duly elected and qualified. The Company's nominees were Bryan R.
       Martin, Vikram Verma, Eric Salzman, Jaswinder Pal Singh, Vladimir
       Jacimovic, Monique Bonner, Todd Ford 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, 2021.

3. Approval of amendments to the Company's Amended and Restated 1996 Employee

Stock Purchase Plan, including the reservation of 3,000,000 shares for

issuance thereunder.

4. Approval, on an advisory basis, of the Company's executive compensation

for the fiscal year ended March 31, 2020.




Final voting results were as follows:
Proposal One: Election of Directors
                        For     Withheld  Broker Non-Vote

Bryan R. Martin 65,329,217 3,883,995 12,827,530 Vikram Verma 62,957,667 6,255,545 12,827,530 Eric Salzman 62,753,498 6,459,714 12,827,530 Jaswinder Pal Singh 65,126,608 4,086,604 12,827,530 Vladimir Jacimovic 63,095,560 6,117,652 12,827,530 Monique Bonner 68,251,285 961,927 12,827,530 Todd Ford

            65,654,461 3,558,751   12,827,530

Elizabeth Theophille 68,644,550 568,662 12,827,530

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
78,410,808 459,146 2,912,744        -

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, 2021. Proposal Three: Approval of Amendments to Amended & Restated 1996 Employee Stock Purchase Plan.


   For      Against   Abstain  Broker Non-Vote
62,607,197 3,500,984 2,846,987   12,827,530

The stockholders approved the amendments to the Company's Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 shares for issuance thereunder. Proposal Four: Advisory Vote on Executive Compensation.


   For      Against  Abstain Broker Non-Vote
60,802,517 7,975,312 177,339   12,827,530

The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended March 31, 2020.

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