Ihs Inc. - Current report filing (8-K)
May 09 2008 - 5:29PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported):
April 24,
2008
IHS INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
|
001-32511
|
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13-3769440
|
(State
or other jurisdiction
|
|
(Commission
|
|
(IRS
Employer
|
of
incorporation)
|
|
File
Number)
|
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Identification
No.)
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15 Inverness Way East
Englewood, CO
|
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80112
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(Address
of principal executive offices)
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(Zip
Code)
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(303) 790-0600
Registrants telephone number, including area code
(Former
name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
8.01.
Other Events.
The Annual Meeting
of Stockholders of IHS Inc. (the Corporation) was held on April 24, 2008. Matters submitted to stockholders at the
meeting and the voting results thereof were as indicated below.
Election
of Directors.
The
stockholders of the Corporation elected each of the director nominees proposed
by the Corporations Board of Directors to serve until the 2011 Annual Meeting
of Shareholders or until his successor is duly elected and qualified. The following is a breakdown of the voting
results:
DIRECTOR
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VOTES FOR
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VOTES WITHHELD
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Jerre L. Stead
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170,192,910
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1,770,025
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C. Michael Armstrong
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171,762,055
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200,880
|
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Balakrishnan S. Iyer
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170,877,533
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1,085,402
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Brian H. Hall
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171,832,380
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130,555
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Increase
the Number of Shares Available for Issuance Under the 2004 Amended and Restated
Long-Term Incentive Plan.
The stockholders of the Corporation
approved an amendment of the 2004 Long-Term Incentive Plan (the Plan) to
increase the number of shares issuable under the Plan by 4,250,000 shares. The following is a breakdown of the voting
results:
VOTES FOR
|
|
VOTES AGAINST
|
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ABSTAIN
|
|
NON VOTES
|
|
150,580,225
|
|
19,236,141
|
|
7,702
|
|
2,138,867
|
|
Appointment
of Ernst & Young LLP as Independent Auditor.
The shareholders of the Corporation ratified the appointment
of Ernst & Young LLP as the Corporations independent auditor. The following is a breakdown of the voting
results:
VOTES FOR
|
|
VOTES AGAINST
|
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ABSTAIN
|
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NON VOTES
|
|
171,861,976
|
|
91,803
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9,156
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|
0
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Tabulation of Voting
Results.
The voting results include all shares of Class A
Common Stock and Class B Common Stock eligible to vote as of the record
date. Holders of our Class B Common
Stock are entitled to ten votes per share on all matters to be voted upon by
the stockholders.
2
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
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IHS INC.
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Date: May 9, 2008
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By:
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/s/ Stephen Green
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Stephen Green
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General Counsel and
Secretary
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3
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