blin20150923_8k.htm

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

 

Date of Report (Date of earliest event reported): September 23, 2015

 

 

          BRIDGELINE DIGITAL, INC.          

(Exact name of registrant as specified in its charter)

 

 

Delaware

001-33567

52-2263942

(State or other

jurisdiction of

incorporation)

(Commission

File Number)

(IRS Employer 

Identification No.)

    

80 Blanchard Road

Burlington, MA 01803

(Address of principal executive offices, including zip code)

 

 

 

 

(781) 376-5555 

 

(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:

 

[ ] Written communications pursuant to Rule 425 under the Securities Act

 

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On September 23, 2015, 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:

 

Nominees

For

Withheld

Broker Non-Votes

  

  

  

  

Thomas Massie

1,304,921

130,303

2,055,777

       

Joni Kahn

1,315,261

119,963

2,055,777

 

(2)

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 that Plan from 900,0000 shares to 1,250,000 shares::

 

For

Against

Abstain

Broker Non-Votes

1,177,865

247,509

388

2,055,777

 

(3)

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, 2015 were as follows:

 

For

Against

Abstain

Broker Non-Votes

3,450,480

13,855

2,026

-

 

(4)

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

1,275,815

138,477

36,110

2,031,137

 

 
 

 

 

SIGNATURES

 

 

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 hereunto duly authorized.

 

 

BRIDGELINE DIGITAL, INC.

 

 

(Registrant)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/Michael D. Prinn

 

 

 

Michael D. Prinn

 

 

 

Executive Vice President and

 

 

 

Chief Financial Officer

 

 

 

Date: September 23, 2015