At the Annual Meeting of Stockholders of eGain Communications Corporation (the "Company"), held on November 9, 2012, the following actions were taken:

1. The following Directors were elected:

                                                                      Broker
                                         For          Withheld       Non-Votes
           Ashutosh Roy                14,269,383        30,133       7,112,006
           Gunjan Sinha                14,176,305       123,211       7,112,006
           Mark A. Wolfson             14,244,437        55,079       7,112,006
           David S. Scott              14,244,437        55,079       7,112,006
           Phiroz P. Darukhanavala     14,137,081       162,435       7,112,006

2. The amendment to eGain Communications Corporation's Certificate of Incorporation to change the name of the Company to "eGain Corporation," was approved.

For Against Abstain 21,410,268 677 577

3. 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, 2013, was approved.

For Against Abstain 21,349,569 767 61,186