Blackbaud 8-K: Shareholder Vote Matters Reported
Ticker: BLKB · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1280058
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: BLKB
TL;DR
Blackbaud filed an 8-K on June 14th about shareholder votes from June 12th.
AI Summary
Blackbaud, Inc. filed an 8-K on June 14, 2024, reporting on matters submitted to a vote of security holders on June 12, 2024. The filing details the company's corporate structure and its principal executive offices located at 65 Fairchild Street, Charleston, South Carolina.
Why It Matters
This filing informs investors about significant decisions made during a shareholder vote, which could impact the company's governance and future strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of shareholder vote matters and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- BLACKBAUD INC (company) — Registrant
- June 12, 2024 (date) — Date of earliest event reported
- June 14, 2024 (date) — Date of report
- 65 Fairchild Street, Charleston, South Carolina 29492 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Blackbaud's security holders on June 12, 2024?
The filing indicates that matters were submitted to a vote of security holders on June 12, 2024, but the specific details of these matters are not provided in this excerpt.
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on the submission of matters to a vote of security holders.
Where are Blackbaud, Inc.'s principal executive offices located?
Blackbaud, Inc.'s principal executive offices are located at 65 Fairchild Street, Charleston, South Carolina 29492.
What is the exact date of the earliest event reported in this filing?
The date of the earliest event reported is June 12, 2024.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 665 words · 3 min read · ~2 pages · Grade level 12.6 · Accepted 2024-06-14 16:09:47
Key Financial Figures
- $0.001 — ange on which Registered Common Stock, $0.001 Par Value BLKB Nasdaq Global Select Mar
Filing Documents
- blkb-20240612.htm (8-K) — 46KB
- blkb-20240612_g1.jpg (GRAPHIC) — 13KB
- 0001280058-24-000046.txt ( ) — 202KB
- blkb-20240612.xsd (EX-101.SCH) — 2KB
- blkb-20240612_lab.xml (EX-101.LAB) — 21KB
- blkb-20240612_pre.xml (EX-101.PRE) — 12KB
- blkb-20240612_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Blackbaud, Inc. (" Blackbaud " or the " Company ") held its 2024 annual meeting of stockholders on June 12, 2024. 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 three Class B members to the Company's Board of Directors, each for a three year term expiring in 2027 as follows: Member For Against Abstentions Broker Non-Votes Deneen M. DeFiore 36,585,302 1,038,720 21,916 11,434,470 Andrew M. Leitch 34,072,807 3,550,483 22,648 11,434,470 Kristian P. Talvitie 37,168,854 454,364 22,720 11,434,470 Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation. Stockholders approved on an advisory basis the 2023 compensation of the Company's named executive officers as follows: Votes Cast For 35,669,762 Votes Cast Against 1,952,037 Abstentions 24,139 Broker Non-Votes 11,434,470 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 35,237,402 Votes Cast Against 2,387,003 Abstentions 21,533 Broker Non-Votes 11,434,470 Proposal 4 - Ratification of Appointment of Independent Registered Public Accounting Firm. Stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 as follows: Votes Cast For 49,003,226 Votes Cast Against 32,493 Abstentions 14,689 Broker Non-Votes N/A Proposal 5 - Adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware Law. Stockholders approved the amendment to the Company's Amended and Restated Certificate of Inc
SIGNATURES
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. BLACKBAUD, INC. Date: June 14, 2024 /s/ Anthony W. Boor Anthony W. Boor Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)