---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-22-018513"
form_type: "8-K"
ticker: "EGAN"
cik: "0001066194"
company_name: "EGAIN Corp"
filed_at: "2022-12-09T23:59:59+00:00"
generated_at: "2026-06-21T06:37:35.477504+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# eGain board approves 85% target cash bonuses for CEO, CFO, CTO; annual meeting votes pass

## Summary
- CEO Ashutosh Roy awarded $85,000 variable bonus; CFO Eric Smit $110,500; CTO Promod Narang $76,500.
- All five director nominees elected with large majorities; Ashutosh Roy received 24.1M for, 141k withheld.
- Non-binding advisory vote on executive compensation passed with 18.2M for, 6.1M against.
- Ratification of BPM LLP as auditor approved: 27.9M for, 85k against, 3k abstain.

## SEC filing metadata
- accession: 0001558370-22-018513
- form_type: 8-K
- ticker: EGAN
- cik: 0001066194
- company_name: EGAIN Corp
- filed_at: 2022-12-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1066194/000155837022018513/0001558370-22-018513-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1066194/000155837022018513/egan-20221206x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-22-018513
- JSON: https://secwatch.observer/filing/0001558370-22-018513.json
- Plain text: https://secwatch.observer/filing/0001558370-22-018513.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066194/000155837022018513/0001558370-22-018513-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066194/000155837022018513/0001558370-22-018513-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1066194/000155837022018513/0001558370-22-018513-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.