UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
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 hereunto duly authorized.
| VERISK ANALYTICS, INC. | ||||||
| Date: May 21, 2026 | By: | /s/ Kathy Card Beckles | ||||
| Name: | Kathy Card Beckles | |||||
| Title: | Executive Vice President and Chief Legal Officer | |||||