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EBIX > SEC Filings for EBIX > Form 8-K on 14-Nov-2012All Recent SEC Filings

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Form 8-K for EBIX INC


Submission of Matters to a Vote of Security Holders

Item 5.07 - Submission of Matters to Vote of Security Holders
Ebix, Inc. ("Ebix" or the "Company") held its Annual Meeting of Shareholders on November 13, 2012. Three proposals described fully in the 2012 Proxy Statement were presented for approval at the Annual Meeting. As of the record date, there was a total of 38,067,104 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting 35,204,223 shares of common stock were represented in person or by proxy, therefore a quorum was present. Following are the three proposals that were voted upon and the corresponding final voting results:

I. To elect, as directors, the following six nominated individuals:

Hans U. Benz FOR: 27,433,583; WITHHELD OR AGAINST: 708,769; BROKER NON-VOTES:
Pavan Bhalla FOR: 28,043,758; WITHHELD OR AGAINST: 98,594; BROKER NON-VOTES:
Neil D. Eckert FOR: 27,297,687; WITHHELD OR AGAINST: 844,665; BROKER NON-VOTES:
Rolf Herter: FOR: 27,647,336; WITHHELD OR AGAINST: 495,016; BROKER NON-VOTES:
Hans Ueli Keller: FOR: 27,431,682; WITHHELD OR AGAINST: 710,490; BROKER
NON-VOTES: 9,924,752
Robin Raina: FOR: 28,051,279; WITHHELD OR AGAINST: 91,073; BROKER NON-VOTES:

Accordingly all six 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 ratify the appointment of Cherry Bekaert & Holland as the Company's independent registered certified public accounting firm for the year ending December 31, 2012. The results of the voting for this proposal were as follows:

FOR: 34,639,121 AGAINST: 491,335 ABSTAIN: 73,767 BROKER NON-VOTES: 2,862,881

Accordingly Cherry Bekaert & Holland has been duly ratified as the Company's independent registered certified public accounting firm for the year ending December 31, 2012.

III. To approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's 2012 Proxy Statement, received the following votes:

FOR: 21,997,817 AGAINST: 6,028,713 ABSTAIN: 115,822 BROKER NON-VOTES: 9,924,752

Accordingly the Shareholders approved, on an advisory basis, Proposal III.

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