Verisk Analytics Inc.

05/21/2026 | Press release | Distributed by Public on 05/21/2026 14:52

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders

The following proposals were submitted to the holders of Common Stock of Verisk Analytics, Inc. (the "Company") for a vote at the 2026 Annual Meeting of Shareholders held on May 19, 2026:

1.

The election of eleven members of the Board of Directors each to serve one-year terms;

2.

The advisory, non-binding resolution to approve the compensation of the Company's named executive officers ("say-on-pay");

3.

The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2026; and

4.

The shareholder proposal for a shareholder right to act by written consent (the "Shareholder Proposal").

The results of such votes were as follows:

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

Jeffrey Dailey

111,664,993 2,215,623 34,371 5,563,823

Bruce Hansen

110,947,832 2,939,939 27,216 5,563,823

Gregory Hendrick

113,422,681 457,695 34,611 5,563,823

Samuel G. Liss

98,604,848 14,651,638 658,501 5,563,823

Pradip K. Patiath

113,480,578 397,076 37,333 5,563,823

Christopher J. Perry

113,399,224 481,210 34,553 5,563,823

Sabra R. Purtill

113,572,313 306,651 36,023 5,563,823

Lee M. Shavel

112,940,685 945,827 28,475 5,563,823

Olumide Soroye

113,493,488 393,000 28,499 5,563,823

Kimberly S. Stevenson

109,941,042 3,880,892 93,053 5,563,823

Therese M. Vaughan

108,078,278 5,810,119 26,590 5,563,823

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

106,704,722 4,772,523 2,437,742 5,563,823

3. The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2026 by the following votes:

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstaining

111,298,328 7,675,807 504,675

4. The Company's shareholders approved the Shareholder Proposal by the following votes:

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstaining

Number of Broker

Non-Votes

59,392,266 52,138,536 2,384,185 5,563,823
Verisk Analytics Inc. published this content on May 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 21, 2026 at 20:52 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]