Delaware | 0-15946 | 77-0021975 | ||
(State or other jurisdiction | (Commission File Number) | (IRS Employer | ||
of incorporation) | Identification No.) |
5 Concourse Parkway, Suite 3200, Atlanta, Georgia | 30328 | |
(Address of principal executive offices) | (Zip Code) |
I. | The election of eight directors nominated by the Board of Directors: |
a. | Rolf Herter (FOR: 25,277,715; WITHHELD: 528,196; BROKER NON-VOTES: 7,006,537) |
b. | Robin Raina (FOR: 25,212,581; WITHHELD: 563,330; BROKER NON-VOTES: 7,006,537) |
c. | Pavan Bhalla (FOR:25,117,381; WITHHELD: 688,530; BROKER NON-VOTES: 7,006,537) |
d. | Neil D. Eckert (FOR: 25,012,382; WITHHELD: 793,529; BROKER NON-VOTES: 7,006,537) |
e. | Hans U. Benz (FOR: 18,685,089; WITHHELD: 7,120,822; BROKER NON-VOTES: 7,006,537) |
f. | Hans Ueli Keller (FOR: 17,977,913; WITHHELD: 7,827,998; BROKER NON-VOTES: 7,006,537) |
g. | Joseph R. Wright, Jr. (FOR: 17,668,311; WITHHELD: 8,137,600; BROKER NON-VOTES: 7,006,537) |
h. | James A. Mitarotonda (FOR: 17,653,105; WITHHELD: 8,152,806; BROKER NON-VOTES: 7,006,537) |
II. | The ratification of the appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014. 31,248,729 votes were cast in favor of this proposal, while 1,329,409 shares were voted against and 234,310 shares abstained from voting on this proposal. There were no broker non-votes on this proposal. Accordingly, Cherry Bekaert LLP was duly ratified as the Company’s independent registered public accounting firm for the year ending December 31, 2014. |
III. | To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers. 14,074,221 votes were cast in favor of this proposal, while 11,255,421 shares were voted against and 476,269 shares abstained from voting on this proposal. There were 7,006,537 of broker non-voted shares on this proposal. Accordingly, the compensation of the Company’s named executive officers was approved on an advisory basis. |
Date: January 13, 2015 | |||
EBIX, INC. | |||
By: | /s/ Robert Kerris | ||
Name: | Robert Kerris | ||
Title: | EVP, Chief Financial Officer and Corporate Secretary | ||