AMBER ROAD, INC. (NYSE:AMBR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders
Meeting of Stockholders. Of the 27,033,777 shares of the Company’s
common stock outstanding and eligible to vote at the Annual
Meeting, 25,063,325 were present either in person or by proxy. The
matters voted upon, each of which is described in more detail in
the Company’s definitive proxy statement, filed with the
Securities and Exchange Commission on March 29, 2017 (the “Proxy
Statement”), were: (Proposal 1) election of each of Pamela Craven,
Rudy Howard and Barry Williams as Class III directors of the
Company for a term of three years expiring at the Companys 2020
Annual Meeting of Stockholders; (Proposal 2) approval of the
Amended and Restated Amber Road 2012 Omnibus Incentive Compensation
Plan; and (Proposal 3) ratification of the appointment of KPMG LLP
as the Companys independent registered public accountants for the
fiscal year ending December 31, 2017. The results were as follows:
|
(1)
|
Each individual listed below was elected to serve as a Class
III director of the Company for a term of three years expiring at the Companys 2020 Annual Meeting of Stockholders. The results of the voting were: |
|
Nominees
|
|
For
|
|
Withheld
|
|
Broker
Non-Votes
|
|||
|
Pamela Craven
|
|
16,922,863
|
|
2,670,195
|
|
5,470,267
|
|||
|
|
|
|
|
|
|
|
|||
|
Rudy Howard
|
|
16,246,716
|
|
3,346,342
|
|
5,470,267
|
|||
|
|
|
|
|
|
|
|
|||
|
Barry Williams
|
|
16,097,538
|
|
3,495,520
|
|
5,470,267
|
|
(2)
|
The Amended and Restated Amber Road 2012 Omnibus Incentive
Compensation Plan, as set forth in full as Appendix A to our Proxy Statement, and which previously had been approved, subject to stockholder approval, by the Board of Directors, was approved. The results of the voting were: |
|
For
|
|
Against
|
|
Abstain
|
Broker
Non-Votes
|
|
13,009,947
|
|
3,382,794
|
|
3,200,317
|
5,470,267
|
|
(3)
|
The appointment of KPMG LLP as the Companys independent
registered public accountants for the fiscal year ending December 31, 2017 was ratified. The results of the voting were: |
|
For
|
|
Against
|
|
Abstain
|
Broker
Non-Votes
|
|
24,096,464
|
|
961,966
|
|
4,895
|
–
|
classes of directors of the Company must be of approximately equal
size. On May 2, 2017, following the 2017 Annual Meeting of
Stockholders, the Board of Directors re-classified Mr. Rudy Howard
from a Class III director to a Class II director, such that there
are two directors in each class of directors. Mr. Howard will now
serve a term of two years expiring at the Companys 2019 Annual
Meeting of Stockholders.
About AMBER ROAD, INC.>> (NYSE:AMBR)
Amber Road, Inc. is a provider of cloud-based global trade management (GTM) solutions. The Company’s GTM solutions include modules for logistics contract and rate management, supply chain visibility and event management, international trade compliance, and Global Knowledge trade content database to importers and exporters, non-vessel owning common carriers (resellers), and ocean carriers. The Company delivers its GTM solution using a software-as-a-service (SaaS) model. The Company’s solution automates the global supply chain across sourcing, logistics, cross-border trade and regulatory compliance activities. The Company’s GTM solution combines enterprise-class software, trade content sourced from government agencies and transportation providers in approximately 145 countries, and a global supply chain network connecting its customers with the trading partners, including suppliers, freight forwarders, customs brokers and transportation carriers. AMBER ROAD, INC.>> (NYSE:AMBR) Recent Trading Information
AMBER ROAD, INC.>> (NYSE:AMBR) closed its last trading session down -0.02 at 8.31 with 80,363 shares trading hands.