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BLKB > SEC Filings for BLKB > Form 8-K on 24-Jun-2014All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.
Blackbaud, Inc. held its 2014 annual meeting of stockholders on June 23, 2014. At the meeting, stockholders elected two Class A members to Blackbaud's Board of Directors for a term expiring at the annual meeting of stockholders in 2017, based on the following votes:
Member               For       Against   Abstain   Broker Non-Votes
Timothy Chou      42,418,788   257,416    4,494       1,276,550
Joyce M. Nelson   42,504,665   171,979    4,054       1,276,550

The stockholders also voted on a nonbinding resolution approving, on an advisory basis, the compensation of Blackbaud's named executive officers as disclosed in the proxy statement for the 2014 annual meeting. The vote on the resolution was 41,898,655 shares for, 743,587 shares against, 38,456 shares abstaining and 1,276,550 broker non-votes. Blackbaud intends to continue holding advisory votes on executive compensation on an annual basis.
The stockholders also ratified the appointment of PricewaterhouseCoopers LLP as Blackbaud's independent registered public accounting firm for the fiscal year ending December 31, 2014. The vote on the ratification was 43,539,386 shares for, 413,010 shares against and 4,852 shares abstaining.

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