- Current report filing (8-K)
May 07 2010 - 5:21PM
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): May 6, 2010
Commission file number 001-32511
IHS INC.
(Exact name of registrant as specified in its charter)
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Delaware
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13-3769440
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(State or Other Jurisdiction of
Incorporation or Organization)
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(I.R.S. Employer
Identification Number)
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15 Inverness Way East
Englewood, CO 80112
(Address of principal executive offices)
(303) 790-0600
(Registrants telephone number, including area code)
Former name or former address, if changed since last report: Not Applicable
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 6, 2010, IHS Inc (the Company) held its Annual Meeting of Shareholders in Englewood, Colorado. At that meeting, the
shareholders considered and acted upon three proposals pursuant to the Notice of Annual Meeting and as described in more detail in the Companys definitive proxy statement dated March 27, 2010. Of 63,900,078 shares eligible to vote as of
the Record Date, March 12, 2010, the holders of record of 60,050,948 shares were present at the meeting either in person or by proxy.
Proposal No. 1: Increase in Authorized Shares
. The shareholders approved an amendment to the Companys Certificate
of Incorporation to increase the number of authorized capital stock to 161,600,000, comprised of 160,000,000 shares of Class A common stock and 1,600,000 shares of Preferred Stock, by the following vote:
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For
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Against
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Abstain
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Proposal 1
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37,784,617
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22,222,796
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43,534
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Proposal
No. 2: Election of Directors.
By the vote described below, the shareholders elected the following individuals as directors for three-year terms:
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Director
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For
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Withhold
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Broker Non-
Votes
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Steven A. Denning
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57,988,597
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412,449
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1,649,902
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Roger Holtback
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57,097,956
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1,303,090
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1,649,902
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Michael Klein
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58,086,874
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314,172
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1,649,902
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Proposal
No. 3: Ratification of the Appointment of Independent Public Accountants.
By the vote described below, the shareholders ratified the appointment of Ernst & Young LLP as our independent registered public accountants:
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For
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Against
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Abstain
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Proposal 3
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57,751,554
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2,284,977
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14,416
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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 7, 2010
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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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