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Item 5.07. Submission of Matters to a Vote of Security Holders
On May
28, 2015, Blucora, Inc. ("Company") held its annual meeting of stockholders. The results of the votes held at the annual meeting are set forth below. For more information on these proposals, see the Company's Proxy Statement dated April 28, 2015.
Proposal One:
The stockholders re-elected each of the Company's nominated directors. The votes cast on Proposal One were as follows:
Nominee: John E. Cunningham IV
For: 30,391,226
Withheld: 2,361,200
Broker Non-votes: 4,738,573
Nominee: Lance G. Dunn
For: 31,068,185
Withheld: 1,684,241
Broker Non-votes: 4,738,573
Nominee: William J. Ruckelshaus
For: 31,777,331
Withheld: 975,095
Broker Non-votes: 4,738,573
Proposal
Two:
The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2015. The votes cast on Proposal Two were as follows:
For: 36,958,006
Against: 472,245
Abstain: 60,748
Proposal Three:
The stockholders approved, on an advisory basis, the compensation of the Company's
Named Executive Officers, as disclosed in the Proxy Statement for the 2015 annual meeting of stockholders. The votes cast on Proposal Three were as follows:
For: 31,082,455
Against: 726,752
Abstain: 943,219
Broker Non-votes: 4,738,573
Proposal Four:
The stockholders approved the Blucora, Inc. 2015 Incentive Plan. The votes cast on Proposal Four were as follows:
For: 21,947,219
Against: 9,522,488
Abstain: 1,282,719
Broker
Non-votes: 4,738,573
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.