Form 8-K EGAIN Corp For: Nov 18

 

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 18, 2016

(Date of earliest event reported)

 

eGAIN CORPORATION

(Exact name of registrant as specified in its charter)

 

 

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):

 

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 240.13e-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 18, 2016, the following actions were taken:

 

1.                                      The following Directors were elected:

 

		For		Withheld		Broker Non-Votes
Ashutosh Roy		12,626,800		237,758		6,018,550
Gunjan Sinha		12,449,083		415,475		6,018,550
David S. Scott		12,629,220		235,338		6,018,550
Phiroz P. Darukhanavala		12,628,200		236,358		6,018,550
Brett Shockley		12,628,200		236,358		6,018,550

 

2.                                      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, 2017, was approved.

 

For		Against		Abstain
18,529,029		332,985		21,094

 

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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 25, 2016	eGAIN CORPORATION
	By:	/s/ Eric N. Smit
		Eric N. Smit
		Chief Financial Officer
		(Duly Authorized Officer and Principal Financial Officer)

 

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