Additional Proxy Soliciting Materials (definitive) (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  ☒                             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 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:
		(2)		Aggregate number of securities to which transaction applies:
		(3)		Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
		(4)		Proposed maximum aggregate value of transaction:
		(5)		Total fee paid:
☐		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.
		(1)		Amount Previously Paid:
		(2)		Form, Schedule or Registration Statement No.:
		(3)		Filing Party:
		(4)		Date Filed:

 

 

 

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Verisk Analytics, Inc.

545 Washington Boulevard

Jersey City, NJ 07310

Notice of Change of Location and Time

of

Annual Meeting of Shareholders

 

When:		May 20, 2020 4:00PM ET
Where:		Virtual-only meeting at: www.virtualshareholdermeeting.com/VRSK2020

May 8, 2020

To Our Shareholders:

This Notice of Change of Location and Time (the “Notice”) provides updated information with respect to the 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of Verisk Analytics, Inc. (“Verisk” or the “Company”). On April 3, 2020, Verisk commenced distribution to its shareholders of its proxy materials for the Annual Meeting, filed with the U.S. Securities and Exchange Commission that same day. This Notice should be read in conjunction with those proxy materials.

On May 8, 2020, Verisk issued a press release announcing that its Annual Meeting will be held in a virtual format as a live audio webcast rather than as an in-person event. Verisk is shifting to a virtual format as a precautionary measure for the health and well-being of employees, shareholders and the community in light of the COVID-19 pandemic.

NOTICE IS HEREBY GIVEN that the 2020 Annual Meeting of Shareholders of Verisk Analytics, Inc. will be held virtually on Wednesday, May 20, 2020, at 4:00 pm E.T., instead of the previously announce time of 8:00 am E.T. in the proxy statement. The virtual meeting can be accessed at www.virtualshareholdermeeting.com/VRSK2020. You will not be able to attend the Annual Meeting in person.

As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the Annual Meeting if you were a shareholder of record as of the close of business on March 23, 2020. To be admitted to the Annual Meeting at www.virtualshareholdermeeting.com/VRSK2020, you must enter the 16-digit control number found on your proxy card, voting instruction form or notice you previously received. We encourage you to access the meeting 15 minutes in advance of the designated start time to allow time for you to log-in and test your device’s audio system.

You may ask questions and vote during the Annual Meeting by following the instructions available on the meeting website. Verisk encourages all shareholders to vote in advance of the Annual Meeting – even if you plan to join the audio web cast - by using one of the methods described in the proxy materials. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in meeting location or start time and may continue to be used to vote your shares in connection with the Annual Meeting.

 

Very truly yours,

Kenneth E. Thompson

Executive Vice President, General

Counsel and Corporate Secretary

*****

The Annual Meeting of Shareholders on May 20, 2020 at 4:00 pm E.T. will be accessible at:

www.virtualshareholdermeeting.com/VRSK2020.

Our Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2019 are available at:

www.proxyvote.com.

 

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