THE ULTIMATE SOFTWARE GROUP, INC. (NASDAQ:ULTI) Files An 8-K Submission of Matters to a Vote of Security Holders

Shares For

Shares Against

Shares Abstain

ME Staff 8-k

8 years ago

THE ULTIMATE SOFTWARE GROUP, INC. (NASDAQ:ULTI) 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.

The Ultimate Software Group, Inc. (“Ultimate”) held its 2017
Annual Meeting on May 15, 2017. The principal business of the
meeting was (i) to elect two directors to serve until the 2020
Annual Meeting of stockholders or until their successors are duly
elected and qualified; (ii) to ratify the appointment of KPMG LLP
as Ultimates independent registered public accounting firm for the
fiscal year ending December 31, 2017; (iii) to approve by
non-binding advisory vote the compensation paid to Ultimates named
executive officers; and (iv) to recommend, by non-binding advisory
vote, the frequency of future advisory votes on the compensation
paid to Ultimate’s named executive officers. The final voting
results for each of the proposals submitted to a vote are below.

(i) The names of the nominees for directors who were elected at the
2017 Annual Meeting to serve as directors until the 2020 Annual
Meeting of stockholders are as follows:



Nominee	Shares For	Shares Against	Shares Abstain	Non Votes
Jonathan D. Mariner	27,707,230	331,693	34,712	1,812,704
Jason Dorsey	25,213,347	2,844,724	15,564	1,812,704

(ii) The results of the vote to ratify the appointment of KPMG LLP
as Ultimates independent registered public accounting firm for the
fiscal year ending December 31, 2017 are as follows:

(iii) The results of the non-binding advisory vote to approve the
compensation paid to Ultimates named executive officers are as
follows:

(iv) The results of the non-binding advisory vote to recommend the
frequency of future advisory votes on the compensation paid to
Ultimate’s named executive officers are as follows:

About THE ULTIMATE SOFTWARE GROUP, INC. (NASDAQ:ULTI)
The Ultimate Software Group, Inc. (Ultimate) is a cloud provider of people management solutions, referred to as human capital management (HCM). The Company’s UltiPro product suite (UltiPro) is an engaging solution that has human resources (HR), payroll and benefits management, and includes global people management, available in over 10 languages with approximately 40 country-specific localizations. The solution is delivered primarily through software-as-a-service (SaaS) to organizations based in the United States and Canada, including those with global workforces. The UltiPro solution includes feature sets for talent acquisition and onboarding, HR management and compliance, benefits management and online enrollment, payroll, performance management, compensation management with salary planning, budgeting, and development of incentive plans, succession management, reporting and analytical decision-making and predictive tools, and time and attendance. THE ULTIMATE SOFTWARE GROUP, INC. (NASDAQ:ULTI) Recent Trading Information
THE ULTIMATE SOFTWARE GROUP, INC. (NASDAQ:ULTI) closed its last trading session up +0.91 at 213.02 with 183,694 shares trading hands.