secwatch / observer
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

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

293 shareholder votes filed in the last 30 days. Browse all shareholder votes →

EGAIN Corp filing history →

Source: SEC EDGAR
accession 0001558370-22-018513
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