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eGAIN CORPORATION (NASDAQ:EGAN) Files An 8-K Submission of Matters to a Vote of Security Holders

eGAIN CORPORATION (NASDAQ:EGAN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of eGain Corporation (the “Company”), held on November27, 2018, the following actions were taken:

1.

The following directors were elected to serve until the 2019 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified:

For

Withheld

Broker Non-Votes

Ashutosh Roy

8,432,954

308,072

12,450,198

Gunjan Sinha

6,011,374

2,729,652

12,450,198

PhirozP. Darukhanavala

8,561,853

179,173

12,450,198

Brett Shockley

8,563,588

177,438

12,450,198

Christine Russell

8,581,258

159,768

12,450,198

2.

The compensation of the Company’s executive officers was approved on a non-binding advisory basis.

For

Against

Abstain

Broker Non-Votes

8,436,789

291,072

13,165

12,450,198

3.

The appointment of BPM LLP, as the Company’s Independent Registered Public Accounting Firm, was ratified.

For

Against

Abstain

20,280,896

872,452

37,876

About eGAIN CORPORATION (NASDAQ:EGAN)
eGain Corporation (eGain) provides cloud-based and on-site customer engagement software solutions. The Company optimizes service processes across the Web, social and phone channels. The Company’s solutions help business to consumer (B2C) businesses to operationalize digital customer engagement strategies. The Company is engaged in the development, license, implementation and support of customer service infrastructure software solutions. The Company offers eGain solution, which is designed for B2C businesses to do business with their customers. The Company offers eGain OpenCEH, which is an engagement hub platform. The eGain suite includes Mobile applications; Social applications; Web applications; Desktop applications; Management applications and analytics; Messaging applications; eGain OpenCEH, and eGain Connectors. It provides analytics capability to various contact centers for intra-day resource measurement and management, managing operational agility, and agent productivity.

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