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)

 

Delaware

 

001-35314

 

77-0466366

(State or other jurisdiction of

 

(Commission File Number)

 

(I.R.S. employer

incorporation or organization)

 

 

 

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):

 

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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