EBIX, INC. (NASDAQ:EBIX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to Vote of Security Holders.
Shareholders on May 24, 2017 at the Atlanta Marriott Alpharetta,
located at 5750 Windward Parkway, Alpharetta, Georgia 30005. As
of the record date of April 18, 2017 there were a total of
31,623,747 shares of Common Stock outstanding and entitled to
vote at the annual meeting. At the annual meeting 28,561,254
shares of Common Stock were represented in person or by proxy;
therefore, a quorum was present. Six proposals were brought
before the meeting and all six were duly ratified. Below is a
description of each proposal and the corresponding final voting
results:
|
Nominee
|
Votes For
|
Withheld
|
Broker
Non-Votes
|
||||||
|
Hans U. Benz
|
21,723,972
|
2,435,001
|
4,402,281
|
||||||
|
Pavan Bhalla
|
24,061,735
|
97,238
|
4,402,281
|
||||||
|
Neil D. Eckert
|
23,312,890
|
846,083
|
4,402,281
|
||||||
|
Rolf Herter
|
24,002,528
|
156,445
|
4,402,281
|
||||||
|
Hans Ueli Keller
|
21,714,179
|
2,444,794
|
4,402,281
|
||||||
|
Robin Raina
|
23,968,935
|
190,038
|
4,402,281
|
||||||
|
George W. Hebard III
|
16,776,196
|
7,382,777
|
4,402,281
|
||||||
|
Joseph R. Wright, Jr.
|
23,968,718
|
190,255
|
4,402,281
|
||||||
declared duly elected to serve as directors of the Company until
the next annual meeting of shareholders or until their respective
successors are qualified and elected.
|
II.
|
To amend the Companys Certificate of Incorporation to
increase the Companys number of authorized shares of common stock from 60,000,000 to 120,000,000: |
|
Votes For
|
Votes Against
|
Abstentions
|
||
|
27,558,582
|
683,500
|
319,172
|
Incorporation to increase the Companys number of authorized
shares of common stock from 60,000,000 to 120,000,000 has been
duly ratified.
|
III.
|
The ratification of the appointment of Cherry Bekaert, LLP
as the Companys independent registered certified public accounting firm for the year ending December 31, 2017: |
|
Votes For
|
Votes Against
|
Abstentions
|
||
|
28,309,076
|
231,199
|
20,979
|
Companys independent auditors for the year ending December 31,
2017.
|
IV.
|
To approve, by a non-binding advisory vote, the
compensation of the Companys named executive officers: |
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|||
|
13,296,509
|
10,656,742
|
205,722
|
4,402,281
|
|
V.
|
To consider an advisory vote on the frequency of the
advisory vote on compensation of our named executive officers. |
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
Broker
Non-Votes
|
||||
|
16,455,382
|
33,133
|
7,616,381
|
54,077
|
4,402,281
|
|
VI.
|
To consider the stockholder proposal regarding majority
voting in director elections, if properly presented at the Annual Meeting. |
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|||
|
13,133,137
|
10,952,292
|
73,544
|
4,402,281
|
and the meeting was duly adjourned.
About EBIX, INC. (NASDAQ:EBIX)
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. EBIX, INC. (NASDAQ:EBIX) Recent Trading Information
EBIX, INC. (NASDAQ:EBIX) closed its last trading session down -0.23 at 56.10 with 277,585 shares trading hands.
