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 |