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BLACKBAUD INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014



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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Source: Edgar Glimpses


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