DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

Ebix, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD ON 11/13112 FOR EBIX, INC.THE FOLLOWING MATERIAL IS AVAILABLE AT WWW.PROXYVOTE.COM**E** EBIX, INC. ANNUAL MEETING TO BE HELD ON 11/13/12 AT 11:00 A.N. EST FOR HOLDERS AS OF 09/27/12 w ISSUER CONFIRMATION COPY—INFO ONLY 2 1-0001 THIS FORM IS PROVIDED FOR INFORMATIONAL 2 -I -S PURPOSES ONLY. PLEASE DO NOT USE IT FOR VOTING PURPOSES. 278715206 FOR ALL NOMINEES DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF TIE FOLLOWING NOMINEES 0010100 1.—01-HANS U. BENZ,02-PAVAN BHALLA,13-NEIL O. ECKERT,04-ROLF HERTER, 05-HANS DELI KELLER,16-ROBIM RAIHA WITHHOLD ALL NOMINEES WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE. WRITE NUMBER(S) OF NOMINEE(S) BELOW—TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT >>> FOR -—>>> 2. a HOLLAND, LLP AS OUR INDEPENDENT REGISTERED PUBLIC 0010200 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. *- TO PROVIDE AN ADVISORY VOTE TO APPROVE THE 2011 --------— COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. FOR AGN ASS qqq 2 X FOR AGN ABS qqq USE NUMBER ONLY LACE “X” HERE IF YOU PLAN TO ATTEND AND VOTE YOUR SHARES AT THE MEETING EBIX, INC. FIVE CONCOURSE PARKWAY SUITE 3200 ATLANTA, GA 30328 ATTH: ROBERT F. KERRIS, CFO *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE TIE MEETING OR ANY ADJOURNMENT THEREOF. MATERIALS ELECTION FOR As of July 1, 2007, SEC rules permit companies to send you a Notice indicating that —>>>q their proxy materials are available on the Internet and how you can request a mailed copy. Check the box to the right if you want to receive future proxy materials by mail at no cost to you. Even if you do not check the box, you will still have the right to request a free set of proxy materials upon receipt of a Notice. Broadridge 278715206