SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported): January 24, 2012

SELECTICA, INC.
(Exact name of Company as specified in Charter)
         
Delaware
(State or other jurisdiction of
incorporation or organization)
 
000-29637
(Commission File No.)
 
77-0432030
(IRS Employee Identification No.)

2121 South El Camino Real
San Mateo, California 94403
(Address of Principal Executive Offices)

(408) 570-9700
(Issuer Telephone number)

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

o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
     
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13(e)-4(c))

 
 

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

The 2011 Annual Meeting of the stockholders of the Company (the “Annual Meeting”) was held on January 24, 2012.  The following matters were voted on at the Annual Meeting.  Each matter is more fully described in the Company’s Definitive Proxy Statement for the 2011 Annual Meeting, as filed with the SEC on December 9, 2011.

1.  Election of Directors. The five nominees named in the Company’s Proxy Statement were elected as Directors, to serve until the 2012 Annual Meeting of Stockholders, with the following votes:

 
FOR
AGAINST
ABSTAIN
BROKER NON VOTE
Lloyd Sems
1,347,180
151,188
781
988,457
Alan Howe
1,388,677
109,642
830
988,457
Michael Casey
1,390,460
107,859
830
988,457
J Michael Gullard
1,320,319
178,049
781
988,457
Michael Brodsky
1,347,229
151,139
781
988,457

2.  The proposal to ratify the appointment of Armanino McKenna LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2012. The proposal passed with the following votes:

FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
2,478,352
8,774
480
0

 
 

 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: January 25, 2012
 
SELECTICA, INC.
 
       
 
By:
/s/ Todd Spartz  
  Name:  
Todd Spartz
 
  Title:    
Chief Financial Officer