VERISK ANALYTICS, INC.
Proposal 1a.
Election of Director: Jeffrey Dailey
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Bruce Hansen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Gregory Hendrick
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Kathleen A. Hogenson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: Samuel G. Liss
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Christopher J. Perry
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: Sabra R. Purtill
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Lee M. Shavel
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director: Olumide Soroye
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director: Kimberly S. Stevenson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1k.
Election of Director: Therese M. Vaughan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
To approve executive compensation on an advisory, non-binding basis.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2025 fiscal year.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
To eliminate supermajority voting standards for limitation on beneficial ownership of the Company.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
To eliminate supermajority voting standards for certain business combinations.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
To limit certain liability of officers as permitted by Delaware law.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
To enable the ability of shareholders owning 25% of the Company's common stock to call special meetings of shareholders.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.
Shareholder Proposal - Support Shareholder Ability to call for a Special Shareholder Meeting.
Caisse vote:
For
Applicable policy or principle:
PDV_01