form8-k_17077.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):    March 18, 2011
 
 

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.)
     
 
10 Sixth Road
Woburn, MA 01801 
(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:

o   Written communications pursuant to Rule 425 under the Securities Act

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

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

o   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 March 18, 2011, the Company held its Annual Meeting of Shareholders.  At such meeting, the shareholders of the Company voted:

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

Nominees
Votes For
Votes Withheld
John Cavalier
7,048,063
352,867
Robert Hegarty
7,172,174
228,756
 
 
(2)
To approve the amendment to the Bridgeline Software, 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 2,400,000 to 3,000,000 shares. The votes cast were as follows:

Votes For
Votes Against
Abstained
Broker Non-Votes
5,882,938
1,466,352
51,640
2,977,067

(3)
To ratify the selection of Marcum, LLP as the Company’s independent auditors for the fiscal year ending September 30, 2011. The votes cast were as follows:

Votes For
Votes Against
Abstained
Broker Non-Votes
10,188,592
137,238
52,167
—
 
 
 
 
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)
  
     
     
       
Date:  March 21, 2011
By:
/s/ Michael D. Prinn  
   
Michael D. Prinn
  
   
Vice President of Finance and Chief Accounting Officer