Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities and Exchange Act of 1934

Date of Report: November 15, 2012

(Date of earliest event reported)

 

 

eGAIN CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35314   77-0466366

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. employer

identification number)

1252 Borregas Avenue, Sunnyvale, California 94089

(Address of principal executive offices, including zip code)

(408) 636-4500

(Registrant’s telephone number, including area code)

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of eGain Communications Corporation (the “Company”), held on November 9, 2012, the following actions were taken:

 

1. The following Directors were elected:

 

     For      Withheld     

Broker

Non-Votes

 

Ashutosh Roy

     14,269,383         30,133         7,112,006   

Gunjan Sinha

     14,176,305         123,211         7,112,006   

Mark A. Wolfson

     14,244,437         55,079         7,112,006   

David S. Scott

     14,244,437         55,079         7,112,006   

Phiroz P. Darukhanavala

     14,137,081         162,435         7,112,006   

 

2. The amendment to eGain Communications Corporation’s Certificate of Incorporation to change the name of the Company to “eGain Corporation,” was approved.

 

For

  

Against

  

Abstain

21,410,268

   677    577

 

3. The ratification of the appointment of Burr Pilger Mayer, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2013, was approved.

 

For

  

Against

  

Abstain

21,349,569

   767    61,186


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: November 15, 2011     eGAIN COMMUNICATIONS CORPORATION
    By:  

/s/ Eric N. Smit

     

Eric N. Smit

Chief Financial Officer

(Duly Authorized Officer and Principal Financial Officer)