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%).

item 5.07 item 9.01

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accession: 0001193125-24-141725
form_type: 8-K
ticker: VRSK
cik: 0001442145
company_name: Verisk Analytics, Inc.
filed_at: 2024-05-17T23:59:59+00:00
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Source-grounded claims

178d54800fcf8a53bfb9ad963baa21f93a4b5c53

Verisk Analytics, Inc. shareholders approved Election of eleven members of the Board of Directors each to serve one-year terms at the 2024-05-15 meeting.

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

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

6cd076c0205b72e2e47730d0fd16338adaadfd0b

Verisk Analytics, Inc. shareholders approved Advisory, non-binding resolution to approve the compensation of the Company's named executive officers at the 2024-05-15 meeting.

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

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

951e1f421bb1c6729b74448c2204d59f8d9f755a

Verisk Analytics, Inc. shareholders approved Shareholder proposal requesting a simple majority vote on an advisory, non-binding basis at the 2024-05-15 meeting.

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

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

d1579bbca36180b339c22221fd4e3d4f55c5e11c

Verisk Analytics, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2024 at the 2024-05-15 meeting.

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

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

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This 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

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

AXON

Axon shareholders elect all 9 director nominees and approve say-on-pay at 2026 annual meeting

AXON ENTERPRISE, INC. June 1, 2026, 4:10 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

NRGV

Energy Vault shareholders elect three Class II directors and ratify BDO USA as auditor

Energy Vault Holdings, Inc. June 1, 2026, 11:36 AM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —

Filing page SEC filing

MDU

MDU Resources shareholders elect all nine directors, approve say-on-pay and auditor ratification at annual meeting

MDU RESOURCES GROUP INC May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

3. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 174,085,618 6,520,218 333,762 The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal

Filing page SEC filing

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same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company’s Proxy Statement.

Filing page SEC filing

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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

Comparable filing

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Filing page SEC filing

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BigCommerce shareholders elect three Class I directors, ratify EY as auditor

Commerce.com, Inc. May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2 – Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Votes Abstaining Broker Non-Votes 56,588,883 1,088,942 400,913 –

Filing page SEC filing

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Eagle Bancorp shareholders elect all nine director nominees, ratify auditor, approve say-on-pay

EAGLE BANCORP INC May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

The number of votes cast for, against, withheld and broker non-votes cast on the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 is as set forth below: For Against Abstain Broker Non-Votes 23,883,762 50,349 35,869 —

Filing page SEC filing

Source: SEC EDGAR

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