PLANET PAYMENT,INC.Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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PLANET PAYMENT,INC.Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07. Submission of Matters to a Vote of Security
Holders.

(a)

On June13, 2017, Planet Payment,Inc. (the Company) held its
2017 Annual Meeting of Stockholders (the 2017 Annual
Meeting) at 10:00am, New York time, atthe offices of
Goodwin Procter LLP, The New York Times Building, 620
Eighth Avenue, 26thFloor, New York, NY 10018. Proxies for
the 2017 Annual Meeting were solicited to Regulation 14A of
the Securities Exchange Act of 1934, as amended.

(b)

The following matters were voted upon at the 2017 Annual
Meeting with the number of votes cast in respect thereof as
set forth below:

1.Election of Carl J. Williams to serve as a ClassII
Director of the Company for a three-year term, expiring at
the 2020 Annual Meeting of Stockholders and until his
successor has been duly elected and qualified, or until his
earlier resignation or removal.

Carl J. Williams

Votes:

For:

28,920,332

Withheld:

713,139

Broker Non-Votes:

11,565,577

Accordingly, the foregoing nominee was elected to serve as a
ClassII Director of the Company.

2.Ratification of BDO USA, LLP, the Companys independent
registered public accounting firm, for the year 2017.

Votes:

For:

40,935,460

Against:

230,499

Abstained:

33,089

Accordingly, the appointment of the Companys independent
registered public accounting firm was ratified.