BLUCORA, INC. - FORM 8-K

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): 05/21/2014

BLUCORA, INC.

(Exact name of registrant as specified in its charter)

Commission File Number: 000-25131

Delaware		91-1718107
(State or other jurisdiction of		(IRS Employer
incorporation)		Identification No.)

10900 NE 8th Street, Suite 800

Bellevue, WA 98004

(Address of principal executive offices, including zip code)

425-201-6100

(Registrant’s telephone number, including area code)

(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:

[  ]   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 May 21, 2014, 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 21, 2014.

Proposal One:

The stockholders re-elected each of the Company's nominated directors. The votes cast on Proposal One were as follows:

Nominee: Elizabeth Huebner

For: 34,099,277

Withheld: 797,916

Broker Non-votes: 3,694,703

Nominee: Andrew Snyder

For: 32,907,442

Withheld: 1,989,751

Broker Non-votes: 3,694,703

Proposal Two:

The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. The votes cast on Proposal Two were as follows:

For: 38,416,169

Against: 123,091

Abstain: 52,636

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 2014 annual meeting of stockholders. The votes cast on Proposal Three were as follows:

For: 32,782,780

Against: 1,005,384

Abstain: 1,109,029

Broker Non-votes: 3,694,703

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.

		BLUCORA, INC.


Date: May 21, 2014	By:	/s/ Linda Schoemaker
		Linda Schoemaker
		General Counsel & Secretary

BLUCORA, INC. - FORM 8-K - May 21, 2014

BLUCORA, INC. Reports