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Verisk Analytics (VRSK)

Filed: 15 Apr 22, 8:13am

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

Filed by the Registrant  

Filed by a Party other than the Registrant  

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to Section 240.14a-12

Verisk Analytics, Inc.

 

(Name of Registrant as Specified in its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


                             
              
  

 

Your Vote Counts!

        
 

 

VERISK ANALYTICS, INC.

 

2022 Annual Meeting

Vote by May 24, 2022

11:59 PM ET

           
  
 

LOGO     

  

 

    

    

    

      
  

    

    

    

  
 
 
             
 
   

     D79533-P69299

                                    
       
      

 You invested in VERISK ANALYTICS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 25, 2022.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 11, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

    *Please check the meeting materials for any special requirements for meeting attendance.

V1. 1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

  LOGO

 

 

  Voting Items  Board
Recommends
 

1.

  Election of Directors  
 
  Nominees:  
 

1a.

  Jeffrey Dailey  LOGO  For
 

1b.

  Constantine P. Iordanou  LOGO  For
 

1c.

  Wendy Lane  LOGO  For
 

1d.

  Lee M. Shavel  LOGO  For
 

1e.

  Kimberly S. Stevenson  LOGO  For
 

2.

  To approve the Board Declassification Amendment.  LOGO  For
 

3.

  To approve executive compensation on an advisory, non-binding basis.  LOGO  For
 

4.

  To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2022 fiscal year.  LOGO  For

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. THE PROXY WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE SHAREHOLDER. IF NO DIRECTION IS MADE, THE PROXY WILL BE VOTED FOR ITEMS 1, 2, 3 AND 4.

    

    

  

    

  

 

D79534-P69299