UNITED STATES
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): November 15, 2012
Bottomline Technologies (de), Inc.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 000-25259 | 02-0433294 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
| 325 Corporate Drive, Portsmouth, New Hampshire | 03801 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (603) 436-0700
Not Applicable.
(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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On November 15, 2012, the Company held its 2012 Annual Meeting of Stockholders. The following matters were voted upon at the Annual Meeting.
Proposal 1 – Election of Class II Directors for a term of three years
| For | Withheld | Broker non-votes | ||||||||||
Michael J. Curran | 31,419,683 | 529,074 | 1,620,611 | |||||||||
Joseph L. Mullen | 30,151,850 | 1,796,907 | 1,620,611 | |||||||||
James W. Zilinski | 30,161,433 | 1,787,324 | 1,620,611 | |||||||||
| For | Against | Abstain | Broker non-votes | |||||||||||||
Proposal 2 – Non-binding advisory vote to approve executive compensation | 30,022,133 | 1,890,028 | 36,596 | 1,620,611 | ||||||||||||
| For | Against | Abstain | ||||||||||
Proposal 3 – Ratification of Independent Registered Public Accounting Firm | 31,495,008 | 2,070,318 | 4,042 | |||||||||
SIGNATURE
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.
| BOTTOMLINE TECHNOLOGIES (de), INC. | ||||||
| November 19, 2012 | By: | /s/ Eric K. Morgan | ||||
| Eric K. Morgan | ||||||
| Vice President, Global Controller | ||||||