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eGain Corporation Annual Meeting December 4, 2026: What's on the Ballot

Say on payUnder 70% last year

The deadline as the proxy statement states it: “vote matters - here's how to vote! Votes submitted electronically must be received by 11:00 pm, Pacific Standard Time, on December 3, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAReGain Corporation: past votes

What’s on the ballot

As listed in eGain Corporation’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 4 nominees; support 70% to 89%
2 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say on pay
Board For 89% support
3 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say-on-pay frequency
Board 1 year —
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.6% support

Last year’s official results

From eGain Corporation’s Form 8-K, filed December 11, 2025, for the meeting held December 9, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Ashutosh Roy78%Elected
Elect Director: Gunjan Sinha70%Elected
Elect Director: Phiroz P. Darukhanavala87%Elected
Elect Director: Brett Shockley89%Elected
2. The compensation paid by the Company to its named executive officers89%Approved
3. The appointment of BPM LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 202699.6%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at eGain Corporation’s December 9, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemOAKTOP CAPITAL MANAGEMENT II, L.P.Kanen Wealth Management LLCVanguardBlackRockWorld Funds Trust
Elect Director: Ashutosh Roy—WithholdForForWithhold
Elect Director: Gunjan Sinha—WithholdForWithholdWithhold
Elect Director: Phiroz P. Darukhanavala—WithholdForForWithhold
Elect Director: Brett Shockley—WithholdForForWithhold
2. The compensation paid by the Company to its named executive officersForAgainstForForAgainst
3. The appointment of BPM LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending —ForForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.