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BRIDGELINE DIGITAL, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 18, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On August 15, 2014, 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



Michael Taglich 12,486,611 368,910 4,334,011

(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 30,000,000 to 50,000,000 shares were as follows: For Against Abstain Broker Non-Votes 12,550,520 4,459,451 97,358 82,203 (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 3,900,000 to 4,500,000 shares were as follows: For Against Abstain Broker Non-Votes 9,821,545 2,945,659 88,317 24,334,011 (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, 2014 were as follows: For Against Abstain Broker Non-Votes 16,288,794 164,475 736,263 ? (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 10,682,872 1,618,676 553,973 4,334011



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Source: Edgar Glimpses


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