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 12, 2013

(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 Corporation (the “Company”), held on November 8, 2013, the following actions were taken:

 

1. The following Directors were elected:

 

     For      Withheld     

Broker

Non-Votes

 

Ashutosh Roy

     12,131,380         2,076,108         8,246,999   

Gunjan Sinha

     10,643,938         3,563,550         8,246,999   

David S. Scott

     14,156,793         50,695         8,246,999   

Phiroz P. Darukhanavala

     14,118,552         88,936         8,246,999   

 

2. The non-binding advisory vote on executive compensation was approved.

 

For

  

Against

  

Abstain

14,189,994

   8,326    9,168

 

3. The non-binding advisory vote on the frequency of a non-binding advisory vote on executive compensation was approved for the term of every year.

 

1 Year

  

2 Years

  

3 Years

  

Abstain

7,641,817

   621,410    5,936,780    7,481

 

4. 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, 2014, was approved.

 

For

  

Against

  

Abstain

21,980,822

   442,255    31,410


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 12, 2013    eGAIN CORPORATION
   By:   

/s/ Eric N. Smit

     

Eric N. Smit

Chief Financial Officer

(Duly Authorized Officer and Principal

Financial Officer)