SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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|☐||Preliminary Proxy Statement|
|☐||Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))|
|☐||Definitive Proxy Statement|
|☒||Definitive Additional Materials|
|☐||Soliciting Material Pursuant to §240.14a-12|
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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|*** Exercise Your Right to Vote ***|
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 01, 2017
|BLUCORA INC||Meeting Type: Annual Meeting|
|For holders as of: April 06, 2017|
|Date: June 01, 2017 Time: 2:00 PM CDT|
Location: 6333 North State Highway 161
Irving, TX 75038
10900 NE 8th ST.
BELLEVUE, WA 98004
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|See the reverse side of this notice to obtain proxy materials and voting instructions.|
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Proxy Statement and Annual Report to Stockholders
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: firstname.lastname@example.org
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 18, 2017 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|The Board of Directors recommends you vote FOR the following:|
|Election of Directors||The Board of Directors recommends you vote FOR proposals 5a. and 5b.|
Elizabeth J. Huebner
Mary S. Zappone
Georganne C. Proctor
|5a.||Proposal to approve, an amendment to the Blucora, Inc. Restated Certificate of Amendment to declassify the Board of Directors over a three-year period beginning with the Companys 2018 annual meeting of stockholders and to provide that the number of directors of the company shall be fixed from time to time by the Board.|
|The Board of Directors recommends you vote FOR proposals 2. and 3.|
|2.||Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2017.||5b.||Proposal to approve, an amendment to the Blucora, Inc. Restated Certificate of Amendment to provide that the number of directors of the company shall be fixed from time to time by the Board.|
|3.||Proposal to approve, on an advisory basis, the compensation of the Companys Named Executive Officers, as disclosed in the Proxy Statement.||NOTE: Such other business as may properly come before the meeting or any adjournment thereof.|
|The Board of Directors recommends you vote 1 YEAR on the following proposal:|
|4.||Proposal to approve, on an advisory basis, whether a vote on executive compensation should be held every one, two or three years.|