8-K
filed December 9, 2022, 6:59 PM ET
ticker EGAN
CIK 0001066194
other material
confidence high
sentiment neutral
materiality 0.50
eGain board approves 85% target cash bonuses for CEO, CFO, CTO; annual meeting votes pass
EGAIN Corp
- CEO Ashutosh Roy awarded $85,000 variable bonus; CFO Eric Smit $110,500; CTO Promod Narang $76,500.
- All five director nominees elected with large majorities; Ashutosh Roy received 24.1M for, 141k withheld.
- Non-binding advisory vote on executive compensation passed with 18.2M for, 6.1M against.
- Ratification of BPM LLP as auditor approved: 27.9M for, 85k against, 3k abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EGAIN Corp shareholders approved The appointment of BPM LLP as the Company’s Independent Registered Public Accounting Firm was ratified. at the 2022-12-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-06
Exact text from the filing
3. The appointment of BPM LLP as the Company’s Independent Registered Public Accounting Firm was ratified. For Against Abstain 27,878,885 84,951 3,305
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EGAIN Corp shareholders approved The compensation paid by us to our named executive officers was approved on a non-binding advisory basis. at the 2022-12-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-06
Exact text from the filing
2. The compensation paid by us to our named executive officers was approved on a non-binding advisory basis. Broker For Against Abstain Non-Votes 18,182,434 6,061,777 29,478 3,693,452
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EGAIN Corp shareholders approved Election of directors to serve until the 2023 annual meeting at the 2022-12-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-06
Exact text from the filing
1. The following directors were elected to serve until the 2023 annual meeting of stockholders and thereafter until their successors are elected and qualified: Broker For Withheld Non-Votes Ashutosh Roy 24,131,990 141,699 3,693,452 Gunjan Sinha 18,985,267 5,288,422 3,693,452 Phiroz P. Darukhanavala 23,704,030 569,659 3,693,452 Brett Shockley 22,194,892 2,078,797 3,693,452 Christine Russell 23,988,587 285,102 3,693,452
View on SEC.gov
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