Current Report on 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 11, 2010

(Date of earliest event reported)

eGAIN COMMUNICATIONS CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware   0-30260   77-0466366
(State or other jurisdiction of incorporation or organization)   (Commission File Number)   (I.R.S. employer identification number)

345 E. Middlefield Road, Mountain View, California 94043

(Address of principal executive offices, including zip code)

(650) 230-7500

(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 Communications Corporation (the “Company”), held on November 11, 2010, the following actions were taken:

 

1. The following Directors were elected:

 

     For      Withheld      Broker
Non-Votes		  

Ashutosh Roy

      7,880,658         1,834         7,653,436   

Gunjan Sinha

      7,753,124         129,368         7,653,436   

Mark A. Wolfson

      7,836,692         45,800         7,653,436   

David S. Scott

      7,689,949         192,543         7,653,436   

Phiroz P. Darukhanavala

      7,860,690         21,802         7,653,436   

 

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, 2011, was approved.

 

For

  

Against

  

Abstain

15,000,947

   20,371   514,610

 

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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 12, 2010     eGAIN COMMUNICATIONS CORPORATION
    By:   /S/    ERIC N. SMIT        
      Eric N. Smit
     

Chief Financial Officer

(Duly Authorized Officer and Principal Financial Officer)

 

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