Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
VRSK > SEC Filings for VRSK > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for VERISK ANALYTICS, INC.

Form 8-K for VERISK ANALYTICS, INC.


21-May-2014

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 2014 Annual Meeting of Stockholders held on May 21, 2014:

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; and

3. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2014.

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
 Frank J. Coyne                 139,389,273             4,447,102              5,704,853
 Christopher M. Foskett         140,224,171             3,612,204              5,704,853
 David B. Wright                138,448,016             5,388,359              5,704,853
 Thomas F. Motamed              139,103,926             4,732,449              5,704,853

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
     139,753,483               3,861,870               221,022              5,704,853

3. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2014 by the following votes:

              Number of Votes    Number of Votes       Number of Votes
                    For              Against             Abstaining
              146,004,866               3,330,680               205,682


  Add VRSK to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for VRSK - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.