EBIX, INC. (NASDAQ:EBIX) Files An 8-K Submission of Matters to a Vote of Security Holders

EBIX, INC. (NASDAQ:EBIX) 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.

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(a)The Company held a special meeting of shareholders on November 16, 2018 at the Hyatt Place Johns Creek, 11505 Medlock Bridge Rd., Duluth, GA 30097. As of the record date, October 11, 2018, there were a total of 31,582,549 shares of Common Stock outstanding and entitled to vote at the special meeting. At the special meeting, 30,303,766 shares of Common Stock were represented in person or by proxy; therefore, a quorum was present.

(b)Set forth below are the matters acted upon by the Company’s shareholders at the special meeting and the final voting results on each such matter.


The approval and adoption of an amendment to our certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value(the “Amendment”) was approved, and the voting results were as follows:

Votes For

Votes Against





The shareholders did not vote on the second proposal, which was a proposal to adjourn the special meeting to solicit additional proxies in favor of the Amendment, because there were sufficient votes at the time of the special meeting to approve the Amendment.

There were no other items of business raised during the meeting and the meeting was duly adjourned.


Ebix, Inc. (Ebix) is a supplier of software and e-commerce solutions to the insurance industry. Ebix provides application software products for the insurance industry, including carrier systems, agency systems and exchanges, as well as custom software development. Ebix conducts its operations through four channels, which include Exchanges, Carrier Systems, Broker Systems and Risk Compliance Solutions (RCS). Ebix operates data exchanges in the areas of life insurance, annuities, employee health benefits, risk management, workers compensation, and property and casualty (P&C) insurance. Ebix designs and deploys back-end systems for P&C insurance brokers across the world. Ebix also designs and deploys on-demand and back-end systems for P&C insurance companies. Ebix focus in RCS channel pertains to business process outsourcing services that include providing project management, time and material consulting to clients across the world, and claims adjudication/settlement services.

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