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BLIN > SEC Filings for BLIN > Form 8-K on 1-May-2013All 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.


1-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 26, 2013, Bridgeline Digital, Inc. (the "Company") held its Annual Meeting of Shareholders. The following is a summary of the matters voted on at the meeting:

(1) The results of the voting for the election of one director to serve a two-year term and two directors each to serve a three-year term were as follows:

Nominees             For    Withheld Broker Non-Votes

Joni Kahn         9,468,349 945,572     2,364,494
(two year term)

Kenneth Galaznik  9,563,326 850,595     2,364,494
(three year term)

Scott Landers     9,538,316 875,605     2,364,494
(three year term)

(2) The results of the voting to amend the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 20,000,000 to 30,000,000 shares were as follows:

For Against Abstain Broker Non-Votes 8,979,870 3,743,260 46,784 8,501

(3) The results of the voting to amend 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 3,300,000 to 3,900,000 shares were as follows:

For Against Abstain Broker Non-Votes 7,966,146 2,402,135 45,640 2,364,494

(4) The results of the voting to ratify the selection of Marcum, LLP as the Company's independent auditors for the fiscal year ending September 30, 2013 were as follows:

For Against Abstain Broker Non-Votes 11,623,969 765,923 388,520 ?

(5) The results of the voting on a non-binding advisory resolution to approve the compensation of the Company's named executive officers were as follows:

For Against Abstain Broker Non-Votes 8,805,828 1,300,172 307,921 2,364,494


(6) The results of the voting on a non-binding advisory resolution to select the frequency of the non-binding advisory vote to approve the compensation of the Company's named executive officers were as follows:

1 Year 2 Years 3 Years Abstain Broker Non-Votes 8,486,885 472,066 1,111,397 343,573 2,364,494

The Board of Directors of the Company has considered the recommendation of the stockholders and intends to conduct an annual advisory stockholder vote on the Company's named executive officer compensation each year until the next vote on the frequency of such votes is held, which will be no later than the annual meeting of the stockholders in 2019.

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