Verisk Analytics, Inc DEFA14A, filed Apr 5, 2024
Verisk Analytics, Inc. (VRSK)
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
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| ☐ | 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 under 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)
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| ☐ | 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. 2024 Annual Meeting Vote by May 14, 2024 11:59 PM ET 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 15, 2024. 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 1, 2024. 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. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 15, 2024 8:00 AM Eastern Time Virtually at: www.virtualshareholdermeeting.com/VRSK2024 *Please check the meeting materials for any special requirements for meeting attendance.
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. VERISK ANALYTICS, INC. 2024 Annual Meeting Vote by May 14, 2024 11:59 PM ET Board Voting Items Recommends 1. Election of Directors Nominees: 1a. Vincent K. Brooks For 1b. Jeffrey Dailey For 1c. Bruce Hansen For 1d. Gregory Hendrick For 1e. Kathleen A. Hogenson For 1f. Wendy Lane For 1g. Samuel G. Liss For 1h. Lee M. Shavel For 1i. Olumide Soroye For 1j. Kimberly S. Stevenson For 1k. Therese M. Vaughan For 2. To approve executive compensation on an advisory, non-binding basis. For 3. To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2024 fiscal year. For 4. Shareholder Proposal—Simple Majority Vote None NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
