Verisk Analytics, Inc. — Proxy Solicitation & Information Statement 2016

Apr 1, 2016

DEFA14A 1 d165802ddefa14a.htm DEFA14A DEFA14A

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 [X]

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

[X] 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):

[X] No fee required.

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)	Title of each class of securities to which transaction applies:
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¨ Fee paid previously with preliminary materials.

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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●
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2016
	Meeting Information
VERISK ANALYTICS INC	Meeting Type: Annual Meeting
	For holders as of: March 21, 2016
	Date: May 18, 2016 Time: 8:00 AM
EDT
	Location:	Verisk Analytics Headquarters
		545 Washington Blvd.
		Jersey City, NJ 07310
You are receiving this communication because you hold
shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the
more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

— How To
Vote — Please Choose One of the Following Voting Methods
●
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy. " To
do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

Voting items

| The Board of Directors recommends you vote FOR the following

proposal(s):
1. Election of Directors
Nominees
01 John
F. Lehman, Jr.
02 Andrew G. Mills
03 Constantine P. Iordanou
04 Scott G. Stephenson
The Board of Directors recommends you vote FOR the following
proposal(s):
2. To approve executive compensation on an advisory, non-binding basis.
3 To ratify the appointment of Deloitte and Touche LLP as our independent auditor for
the 2016 fiscal year.

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, THIS PROXY WILL BE VOTED FOR ITEMS 1, 2 AND 3.

Voting Instructions