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(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (i843) i216-6200
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:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
Registered Pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on which Registered
iCommon Stock, $0.001 Par Value
iBLKB
iNasdaq
Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth companyi☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2021 annual meeting of stockholders
on June 10, 2021. The results of the matters submitted to a vote of the Company stockholders at the meeting are set forth below.
Proposal 1 - Election of Directors. Stockholders elected two Class B members to the Company’s Board of Directors, each for a three year term expiring in 2024 as follows:
Member
For
Against
Abstentions
Broker Non-Votes
George
H. Ellis
39,095,735
955,854
45,290
5,892,591
Andrew M. Leitch
37,687,217
2,364,225
45,437
5,892,591
Proposal
2 - Advisory Vote to Approve Named Executive Officer Compensation. Stockholders approved on an advisory basis the 2020 compensation of the Company’s named executive officers as follows:
Votes Cast For
37,696,648
Votes Cast Against
2,349,032
Abstentions
51,199
Broker
Non-Votes
5,892,591
Proposal 3 - Vote to Approve the Amendment and Restatement of the Blackbaud, Inc. 2016 Equity and Incentive Compensation Plan. Stockholders approved the amendment and restatement of the Blackbaud, Inc. 2016 Equity and Incentive Compensation Plan as follows:
Votes Cast For
39,053,180
Votes
Cast Against
992,704
Abstentions
50,995
Broker Non-Votes
5,892,591
Proposal 4 - Ratification of Appointment of Independent Registered Public Accounting Firm. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31,
2021 as follows:
Votes Cast For
45,034,800
Votes Cast Against
907,361
Abstentions
47,309
Broker Non-Votes
N/A
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.
