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EBIX Ebix

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years
PX14A6G
EBIX Ebix Inc.
1 Sep 20
Letter to shareholders
4:34pm
Vote support at last AGM
(a) The Company’s annual meeting of shareholders was held on October 14, 2021 virtually, via web access. As of the record date, September 7, 2021, there were a total of 30,943,439 shares of Common Stock outstanding and entitled to vote at the annual meeting. At the annual meeting, 26,724,536 shares of Common Stock were represented in person or by proxy; therefore, a quorum was present.

(b) Set forth below are the matters acted upon by the Company’s shareholders at the annual meeting and the final voting results on each such matter.

(1)The nominees named below were elected to serve as a member of the Board of Directors of the Company for a one-year term until the 2022 annual meeting of shareholders and until their respective successors are duly elected and qualified, and the voting results were as follows:


NomineeVotes ForVotes
Withheld
Broker
Non-Votes
Hans U. Benz15,752,5267,859,2193,112,791
Pavan Bhalla20,793,1142,818,6303,112,791
Neil D. Eckert15,422,1008,189,6453,112,791
Rolf Herter22,727,075884,6703,112,791
Hans Ueli Keller14,846,2378,765,5083,112,791
George W. Hebard III18,720,5274,891,2183,112,791
Priyanka Kaul23,188,456423,2893,112,791
Robin Raina22,766,706845,0393,112,791


(2)The selection of KG Somani & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified, and the voting results were as follows:


Votes ForVotes AgainstAbstentions
26,447,204241,76735,565


(3)The compensation paid to Ebix’s named executive officers was approved with the following voting results:


Votes ForVotes AgainstAbstentionsBroker

Non-Votes
11,934,90711,615,38561,4523,112,791


There were no other items of business raised during the meeting and the meeting was duly adjourned.