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BLIN > SEC Filings for BLIN > Form 8-K on 16-Apr-2012All Recent SEC Filings

Show all filings for BRIDGELINE DIGITAL, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BRIDGELINE DIGITAL, INC.


16-Apr-2012

Change in Directors or Principal Officers, Submission of Matters to a Vo


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 12, 2012, William Coldrick retired from the Board of Directors of Bridgeline Digital, Inc. (the "Company") at the expiration of his term.

On April 12, 2012, the Company appointed Joni Kahn to the Board of Directors. Ms. Kahn has been appointed to the Audit Committee and Compensation Committee of the Board of Directors.

On April 16, 2012, the Company issued a press release announcing the appointment of Ms. Kahn to the Board of Directors. A copy of the press release is filed as Exhibit 99.1 to this report and is incorporated herein by reference.



Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 12, 2012, the Company held its Annual Meeting of Shareholders. At such meeting, the shareholders of the Company voted:

(1) To elect one Director to serve for the ensuing year. The votes cast were as follows:

Nominees Votes For Votes Withheld Broker Non-Votes Thomas L. Massie 6,119,770 1,235,983 2,874,974

(2) To approve the amendment to the Bridgeline Digital, Inc. Amended and Restated Stock Incentive Plan to increase the number of shares of Common Stock available for issuance upon exercise of options granted under the Plan from 3,000,000 to 3,300,000 shares. The votes cast were as follows:

Votes For Votes Against Abstained Broker Non-Votes 5,142,425 2,181,455 31,873 2,874,974

(3) To approve the Bridgeline Digital, Inc. 2012 Employee Stock Purchase Plan. The votes cast were as follows:

Votes For Votes Against Abstained Broker Non-Votes 6,411,445 890,102 54,206 2,874,974

(4) To ratify the selection of Marcum, LLP as the Company's independent auditors for the fiscal year ending September 30, 2012. The votes cast were as follows:

Votes For Votes Against Abstained Broker Non-Votes 9,592,934 529,593 108,200 -



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Exhibit Description

99.1 Press release issued by Bridgeline Digital, Inc., dated April 16, 2012.


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