Bridgeline Digital Inc.
09/19/2025 | Press release | Distributed by Public on 09/19/2025 04:01
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
On September 16, 2025, Bridgeline Digital, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Meeting"). Stockholders present at the Meeting, either in person or by proxy, represented 56.2% of the 12,112,068 shares eligible to vote at the Meeting. Set forth below is a brief summary of the matters voted on and the voting results for each proposal:
(1) Proposal 1 - The Company's stockholders elected the following directors to serve on the Board of Directors for a term of three (3) years and until their respective successors are duly elected and qualified:
|
For
|
Withheld
|
Broker Non-Votes
|
|
|
Kenneth Galaznick
|
2,932,185
|
49,825 |
3,822,472
|
|
Michael Ketslakh
|
2,949,261
|
32,749
|
3,822,472
|
(2) Proposal 2 - The Company's stockholders voted to approve the Bridgeline Digital, Inc. 2025 Stock Incentive Plan:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
2,554,373
|
381,253 |
46,383
|
3,822,473
|
(3) Proposal 3 - The Company's stockholders voted to hold an advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the proxy statement:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
2,864,547
|
106,350
|
11,113 |
3,822,472
|
(4) Proposal 4 - The Company's stockholders ratified the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for its fiscal year ending September 30, 2025:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
6,676,014
|
103,292
|
25,176
|
-
|
Bridgeline Digital Inc. published this content on September 19, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 19, 2025 at 10:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]