eHealth (EHTH) Proxy Filing summary

Voting matters and shareholder proposals

• Proposal 5 seeks stockholder approval to amend the Employee Stock Purchase Plan, increasing the maximum issuable shares from 500,000 to 1,000,000, as approved by the board.

• The correction clarifies the number of shares in the ESPP, ensuring alignment between the proposal and the plan document.

Board of directors and corporate governance

• The board has approved the amended ESPP, subject to stockholder approval at the annual meeting.

Shareholder rights and capital structure

• The ESPP amendment increases the potential dilution by allowing up to 1,000,000 shares to be issued to employees.