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VRSK > SEC Filings for VRSK > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for VERISK ANALYTICS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for VERISK ANALYTICS, INC.


15-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The following proposals were submitted to the holders of Class A common stock of Verisk Analytics, Inc. (the "Company") for a vote at the 2013 Annual Meeting of Stockholders held on May 15, 2013:

1. The election of four members of the Board of Directors;

2. The advisory, non-binding resolution to approve the compensation of the Company's named executive officers ("say-on-pay");

3. The approval of the Verisk Analytics, Inc. 2013 Equity Incentive Plan;

4. The approval of the Verisk Analytics, Inc. Executive Officer Annual Incentive Plan; and

5. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2013.

The results of such votes were as follows:

1. The Company's stockholders elected each of the four nominees to the Board of Directors for a three year term by the following votes:

                            Number of Votes       Number of Votes       Number of Broker
 Name of Nominee                  For                Withheld              Non-Votes
 John F. Lehman                  145,736,652             3,684,681              4,637,936
 Andrew G. Mills                 147,717,375             1,703,958              4,637,936
 Constantine P. Iordanou         143,535,356             5,885,977              4,637,936
 Scott G. Stephenson             147,277,728             2,143,605              4,637,936

2. The Company's stockholders approved the compensation of the Company's named executive officers on an advisory, non-binding basis by the following votes:

      Number of Votes    Number of Votes    Number of Votes    Number of Broker
            For              Against          Abstaining          Non-Votes
        144,146,547         4,994,095           280,691           4,637,936

3. The Company's stockholders approved the Verisk Analytics, Inc. 2013 Equity Incentive Plan by the following votes:

      Number of Votes    Number of Votes    Number of Votes    Number of Broker
            For              Against          Abstaining          Non-Votes
        141,897,147         7,262,789           261,397           4,637,936

4. The Company's stockholders approved the Verisk Analytics, Inc. Executive Officer Annual Incentive Plan by the following votes:

      Number of Votes    Number of Votes    Number of Votes    Number of Broker
            For              Against          Abstaining          Non-Votes
        144,251,975         4,930,524           238,834           4,637,936



5. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2013 by the following votes:

               Number of Votes    Number of Votes    Number of Votes
                     For              Against          Abstaining
                 153,092,050          617,381            349,838


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