8-K
filed May 17, 2024, 7:59 PM ET
ticker VRSK
CIK 0001442145
other
confidence high
sentiment neutral
materiality 0.15
Verisk shareholders elect all 11 directors, approve say-on-pay, auditor, simple majority proposal
Verisk Analytics, Inc.
- All 11 director nominees elected; Therese Vaughan had closest vote with 95.6% for.
- Say-on-pay approved with 115.7M for (93.9% of votes cast).
- Ratification of Deloitte & Touche as auditor for 2024 approved with 89.4% of votes cast.
- Shareholder proposal for simple majority vote passed advisory: 74.9M for, 46.7M against (61.6%).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Verisk Analytics, Inc. shareholders approved Shareholder proposal requesting a simple majority vote at the 2024-05-15 meeting.
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
4. The Company’s shareholders approved the shareholder proposal requesting a simple majority vote on an advisory, non-binding basis by the following votes: Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes 74,872,983 46,673,949 1,565,025 6,762,749
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Verisk Analytics, Inc. shareholders approved Election of eleven directors to serve one-year terms at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
1. The Company’s shareholders elected each of the eleven nominees to the Board of Directors to serve one-year terms by the following votes: Name of Nominee Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes Vincent K. Brooks 119,326,504 3,712,808 72,646 6,762,748 Jeffrey Dailey 107,329,476 15,696,380 86,102 6,762,748 Bruce Hansen 121,543,415 1,503,025 65,518 6,762,748 Gregory Hendrick 122,803,039 243,138 65,781 6,762,748 Kathleen A. Hogenson 120,454,013 2,589,006 68,939 6,762,748 Wendy Lane 122,082,006 964,780 65,172 6,762,748 Samuel G. Liss 118,223,673 4,822,472 65,813 6,762,748 Lee M. Shavel 122,131,024 881,519 99,415 6,762,748 Olumide Soroye 122,527,198 518,246 66,514 6,762,748 Kimberly S. Stevenson 120,509,360 2,538,771 63,827 6,762,748 Therese M. Vaughan 116,958,159 5,500,619 653,180 6,762,748
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Verisk Analytics, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent auditors at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
3. The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the year ending December 31, 2024 by the following votes: Number of Votes For Number of Votes Against Number of Votes Abstaining 116,038,573 13,781,318 54,815
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Verisk Analytics, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
2. The Company’s shareholders approved the compensation of the Company’s named executive officers on an advisory, non-binding basis by the following votes: Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes 115,673,518 7,311,169 127,271 6,762,748
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.