VERISK ANALYTICS, INC. : Submission of Matters to a Vote of Security Holders (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 2020 Annual Meeting of Shareholders held on May 20, 2020:

  1. The election of three members of the Board of Directors;


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


    3.  The ratification of the appointment of Deloitte & Touche LLP as the
        Company's independent auditors for the year ending December 31, 2020.

The results of such votes were as follows:

1. The Company's stockholders elected each of the three nominees to the Board of Directors for a three-year term by the following votes:

                         Number of Votes   Number of Votes   Number of Votes   Number of Broker
Name of Nominee                For             Against         Abstaining         Non-Votes
Christopher M. Foskett     137,947,150        4,274,341          65,844           5,595,212
David B. Wright            137,394,668        4,821,221          71,446           5,595,212
Annell R. Bay              135,727,690        6,503,037          56,608           5,595,212

2. The Company's stockholders approved the compensation of the Company's named executive officers on an advisory, non-binding basis by the following votes:

Number of Votes   Number of Votes   Number of Votes   Number of Broker
      For             Against         Abstaining         Non-Votes
  132,374,470        9,747,429          165,436          5,595,212

3. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2020 by the following votes:

Number of Votes   Number of Votes   Number of Votes
      For             Against         Abstaining
  145,661,556        2,150,180          70,811

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