UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company 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).
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2023 annual meeting of stockholders (the “Annual Meeting”) of BlackLine, Inc. (the “Company”) was held on May 10, 2023. The Annual Meeting was a virtual meeting held over the Internet via live webcast. Present at the Annual Meeting in person or by proxy were holders of 55,891,041 shares of the Company’s common stock, constituting a quorum for the transaction of business. The proposals voted upon at the Annual Meeting and the vote with respect to each such matter are as set forth below:
Proposal 1: Election of Class I directors
| Nominee: |
For: | Withheld: | Broker Non-Votes: | |||||||||
| Therese Tucker |
44,844,847 | 1,279,001 | 9,767,193 | |||||||||
| Tom Unterman |
29,270,143 | 16,853,705 | 9,767,193 | |||||||||
| Amit Yoran |
45,259,304 | 864,544 | 9,767,193 | |||||||||
Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023
| For: |
Against: |
Abstain: | ||
| 55,241,890 |
562,937 | 86,214 |
There were no broker non-votes on this proposal.
Proposal 3: Advisory non-binding vote on Named Executive Officer Compensation
| For: |
Against: |
Abstain: |
Broker Non-Votes: | |||
| 16,955,786 |
29,071,325 | 96,737 | 9,767,193 |
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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.
| BLACKLINE, INC. | ||||||
| Date: May 11, 2023 |
By: | /s/ Karole Morgan-Prager | ||||
| Karole Morgan-Prager | ||||||
| Chief Legal and Administrative Officer | ||||||
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