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 |
(b) |
The following matters were voted upon at the 2017 Annual |
1.Election of Carl J. Williams to serve as a ClassII |
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.