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

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Item 5.07. Submission of Matters to Vote of Security Holders.

Ebix, Inc.s (Ebix or the Company) held its Annual Meeting of
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:
I.Election of Directors voting results were as follows:

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
Accordingly all eight of the above named individuals were
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
Accordingly the amendment of the Companys Certificate of
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
Accordingly Cherry Bekaert, LLP has been duly ratified as the
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
There was no other items of business raised during the meeting
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.

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