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 11, 2011

(Date of earliest event reported)

 

 

eGAIN COMMUNICATIONS 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)

345 E. Middlefield Road, Mountain View, California 94043

(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 10, 2011, the following actions were taken:

 

1. The following Directors were elected:

 

     For      Withheld     

Broker

Non-Votes

 

Ashutosh Roy

     13,063,263         7,262         8,092,480   

Gunjan Sinha

     12,867,817         202,708         8,092,480   

Mark A. Wolfson

     12,996,034         74,491         8,092,480   

David S. Scott

     12,996,034         74,491         8,092,480   

Phiroz P. Darukhanavala

     12,798,713         271,812         8,092,480   

 

2. The amendment to eGain Communications Corporation’s 2005 Stock Incentive Plan, was approved.

 

For

  

Against

  

Abstain

12,831,901

   213,914    24,710

 

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, 2012, was approved.

 

For

  

Against

  

Abstain

21,126,760

   29,670    6,575


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 11, 2011  

eGAIN COMMUNICATIONS CORPORATION

  By:  

/s/ Eric N. Smit

   

Eric N. Smit

Chief Financial Officer

(Duly Authorized Officer and Principal

Financial Officer)