8-K
filed December 7, 2023, 6:59 PM ET
ticker EGAN
CIK 0001066194
other
confidence high
sentiment neutral
materiality 0.10
eGain stockholders elect directors, approve stock plan amendment at annual meeting
EGAIN Corp
- All five director nominees elected with majority 'for' votes; Ashutosh Roy received 23.2M for.
- Stock incentive plan amended: shares increased by 1M to 8.46M, term extended to Oct 11, 2033; 22.3M for.
- Non-binding advisory vote on executive compensation approved (22.2M for, 1.75M against).
- Ratification of BPM LLP as independent auditor for FY ending June 30, 2024 approved (27.4M for).
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 Amendment and restatement to the Amended and Restated 2005 Stock Incentive Plan at the 2023-12-05 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
The amendment and restatement to the Amended and Restated 2005 Stock Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 1,000,000 shares to 8,460,000 shares and to extend the term thereof through October 11, 2033 was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EGAIN Corp shareholders approved Election of directors at the 2023-12-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
The following directors were elected to serve until the 2024 annual meeting of stockholders and thereafter until their successors are elected and qualified:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EGAIN Corp shareholders approved Ratification of BPM LLP as Independent Registered Public Accounting Firm at the 2023-12-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
The appointment of BPM LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2024 was ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EGAIN Corp shareholders approved Advisory vote on compensation of named executive officers at the 2023-12-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
The compensation paid by us to our named executive officers was approved on a non-binding advisory basis.
View on SEC.gov
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