eGAIN CORPORATION (NASDAQ:EGAN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

6 years ago

eGAIN CORPORATION (NASDAQ:EGAN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of eGain Corporation (the “Company”), held on November27, 2018, the following actions were taken:

1.	The following directors were elected to serve until the 2019 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified:

For	Withheld	Broker Non-Votes
Ashutosh Roy	8,432,954	308,072	12,450,198
Gunjan Sinha	6,011,374	2,729,652	12,450,198
PhirozP. Darukhanavala	8,561,853	179,173	12,450,198
Brett Shockley	8,563,588	177,438	12,450,198
Christine Russell	8,581,258	159,768	12,450,198

2.	The compensation of the Company’s executive officers was approved on a non-binding advisory basis.

For	Against	Abstain	Broker Non-Votes
8,436,789	291,072	13,165	12,450,198

3.	The appointment of BPM LLP, as the Company’s Independent Registered Public Accounting Firm, was ratified.

For	Against	Abstain
20,280,896	872,452	37,876

About eGAIN CORPORATION (NASDAQ:EGAN)
eGain Corporation (eGain) provides cloud-based and on-site customer engagement software solutions. The Company optimizes service processes across the Web, social and phone channels. The Company’s solutions help business to consumer (B2C) businesses to operationalize digital customer engagement strategies. The Company is engaged in the development, license, implementation and support of customer service infrastructure software solutions. The Company offers eGain solution, which is designed for B2C businesses to do business with their customers. The Company offers eGain OpenCEH, which is an engagement hub platform. The eGain suite includes Mobile applications; Social applications; Web applications; Desktop applications; Management applications and analytics; Messaging applications; eGain OpenCEH, and eGain Connectors. It provides analytics capability to various contact centers for intra-day resource measurement and management, managing operational agility, and agent productivity.