Verisk Analytics, Inc. — fact timeline

Verisk Analytics, Inc. shareholders approved Shareholder proposal for a shareholder right to act by written consent at the 2026-05-19 meeting.

“The Company’s shareholders approved the Shareholder Proposal by the following votes:”

Verisk Analytics, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2026 at the 2026-05-19 meeting.

“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:”

Verisk Analytics, Inc. shareholders approved Advisory, non-binding resolution to approve the compensation of the Company's named executive officers at the 2026-05-19 meeting.

“The Company’s shareholders approved the compensation of the Company’s named executive officers on an advisory, non-binding basis by the following votes:”

Verisk Analytics, Inc. shareholders approved Election of eleven members of the Board of Directors at the 2026-05-19 meeting.

“The Company’s shareholders elected each of the eleven nominees to the Board of Directors to serve one-year terms by the following votes:”

Verisk Analytics, Inc. reported first quarter ended March 31, 2026 results: revenue $783 million, net income $234 million, EPS $1.73. Guidance reaffirmed.

“not filed. --- EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 ex_926417.htm EXHIBIT 99.1 ex_926417.htm Exhibit 99.1 Verisk Reports First Quarter 2026 Financial Results ● Revenue was $783 million, up 3.9% , and up 4.7% on an organic constant currency (OCC) basis, a non-GAAP measure. ● Net income was $234 million, up 0.8% . ● Adjusted EBITDA, a non-GAAP measure, was $438”

Verisk Analytics, Inc. entered into ASR Agreements with HSBC Bank USA, National Association and Wells Fargo Bank, National Association valued at $1.5 billion (effective 2026-02-20).

“On February 20, 2026, as part of the Company’s existing stock repurchase program, the Company entered into accelerated share repurchase agreements (each, an “ASR Agreement” and together, the “ASR Agreements”) with each of HSBC Bank USA, National Association and Wells Fargo Bank, National Association (each, an “ASR Counterparty” and together, the “ASR Counterparties”) to repurchase an aggregate of $1.5 billion of the Company’s common stock, par value $0.001 per share (the “Common Stock”).”

Verisk Analytics, Inc. entered into Term Credit Agreement with Wells Fargo Bank, National Association, as administrative agent, and the lenders party thereto valued at $500,000,000 (effective 2026-02-18).

“On February 18, 2026, Verisk Analytics, Inc. (the “Company”) entered into a Term Credit Agreement (the “Term Credit Agreement”) among the Company, the lenders party thereto, and Wells Fargo Bank, National Association, as administrative agent.”

Verisk Analytics, Inc. terminated Term Credit Agreement with Bank of America N.A., as administrative agent, and the lenders party thereto valued at $750,000,000 (effective 2025-12-26).

“Term Facility Termination As previously reported on August 15, 2025 the Company entered into a Term Credit Agreement (the “Term Credit Agreement”), among the Company, the lenders party thereto and Bank of America N.A., as administrative agent.”

Verisk Analytics, Inc. terminated Agreement and Plan of Merger with ExactLogix, Inc. and Richard Spanton, Jr., as Equityholders' Representative (effective 2025-12-26).

“On December 26, 2025, the Company delivered a notice to ExactLogix and the Equityholders’ Representative terminating the Merger Agreement because the Merger was not consummated on or before December 26, 2025.”

Verisk Analytics, Inc. incurred revolving credit of $1,250,000,000 with Bank of America, N.A. at Term SOFR (or SOFR daily floating rate or alternative currency rate) plus an app maturing August 15, 2030.

“The Third A&R Credit Agreement provides for a five-year senior unsecured revolving credit facility in an aggregate principal amount of $1,250,000,000 (the “Revolving Credit Facility” and, together with the Term Facility, the “Credit Facilities”) and replaces the Company’s existing Second Amended and Restated Credit Agreement, dated as of April 22, 2015 (as amended by the First Amendment dated as of July 24, 2015, the Second Amendment dated as of May 26, 2016, the Third Amendment dated as of May 18, 2017, the Fourth Amendment dated as of August 15, 2019 and the Fifth Amendment dated as of April 5, 2023, the “Existing Credit Agreement”). The Revolving Credit Facility refinances the Company’s $1,000,000,000 existing revolving credit facility under the Existing Credit Agreement and extends the maturity date to August 15, 2030.”

Verisk Analytics, Inc. incurred term loan of $750,000,000 with Bank of America, N.A. at Term SOFR plus an applicable margin ranging from 100 to 162.5 basis points, or b maturing three-year delayed draw term loan facility.

“On August 15, 2025, Verisk Analytics, Inc. (the “Company”) entered into (i) a Term Credit Agreement (the “Term Credit Agreement”) among the Company, the lenders party thereto, and Bank of America, N.A., as administrative agent, and (ii) the Third Amended and Restated Credit Agreement (the “Third A&R Credit Agreement” and, together with the Term Credit Agreement, the “Credit Agreements”) among the Company, the borrowing subsidiaries from time to time party thereto, the lenders party thereto, and Bank of America, N.A., as administrative agent, swing line lender and an L/C issuer. The Term Credit Agreement provides for a senior unsecured three-year delayed draw term loan facility in an aggregate principal amount of $750,000,000 (the “Term Facility”).”

Verisk Analytics, Inc.: Amended the Amended and Restated Bylaws to make conforming changes related to the Special Meeting Amendment and other routine updates (effective 2025-05-20).

“Additionally, on May 20, 2025 the Board approved amendments to the Amended and Restated Bylaws of the Company (the “Bylaws”) reflecting (i) conforming, clarifying and updating changes to the Bylaws related to the Special Meeting Amendment, and (ii) certain other routine and non-substantive updates and revisions.”

Verisk Analytics, Inc.: Amended the Restated Certificate of Incorporation to eliminate the supermajority voting standard for amending Article SIXTH, replace default supermajority voting standard for business combinations, limit officer monetary liability, and grant shareholders owning 25% or more voting power the ability t (effective 2025-05-20).

“On May 20, 2025, Verisk Analytics, Inc. (the “Company”) amended its Restated Certificate of Incorporation (the “Certificate of Incorporation”) to (i) eliminate the supermajority voting standard, and replace it with a simple majority voting standard, with respect to the ability of the Company to amend Article SIXTH of the Certificate of Incorporation prohibiting any Insurer Group (as defined therein) from owing more than 10% of the Company’s outstanding Common Stock (the “Insurer Group Supermajority Amendment”); (ii) eliminate the default supermajority voting standard set forth in the Delaware General Corporate Law (the “DGCL”), and replace it with a simple majority voting standard (limited to non-interested shareholders), with respect to the Company’s ability to approve certain business combinations between the Company and interested shareholders (the “Business Combination Amendment”); (iii) limit certain monetary liability of officers of the Company as permitted by the DGCL (the “Excu”

Verisk Analytics, Inc. shareholders approved Shareholder proposal requesting a simple majority vote at the 2024-05-15 meeting.

“4. The Company’s shareholders approved the shareholder proposal requesting a simple majority vote 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 74,872,983 46,673,949 1,565,025 6,762,749”

Verisk Analytics, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent auditors at the 2024-05-15 meeting.

“3. The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the year ending December 31, 2024 by the following votes: Number of Votes For Number of Votes Against Number of Votes Abstaining 116,038,573 13,781,318 54,815”

Verisk Analytics, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2024-05-15 meeting.

“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 115,673,518 7,311,169 127,271 6,762,748”

Verisk Analytics, Inc. shareholders approved Election of eleven directors to serve one-year terms at the 2024-05-15 meeting.

“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 Vincent K. Brooks 119,326,504 3,712,808 72,646 6,762,748 Jeffrey Dailey 107,329,476 15,696,380 86,102 6,762,748 Bruce Hansen 121,543,415 1,503,025 65,518 6,762,748 Gregory Hendrick 122,803,039 243,138 65,781 6,762,748 Kathleen A. Hogenson 120,454,013 2,589,006 68,939 6,762,748 Wendy Lane 122,082,006 964,780 65,172 6,762,748 Samuel G. Liss 118,223,673 4,822,472 65,813 6,762,748 Lee M. Shavel 122,131,024 881,519 99,415 6,762,748 Olumide Soroye 122,527,198 518,246 66,514 6,762,748 Kimberly S. Stevenson 120,509,360 2,538,771 63,827 6,762,748 Therese M. Vaughan 116,958,159 5,500,619 653,180 6,762,748”

Gregory Hendrick was appointed as Director at Verisk Analytics, Inc..

“On April 1, 2024, Verisk Analytics, Inc. (the “Company”) announced the appointment of Gregory Hendrick to its Board of Directors effective immediately.”

Verisk Analytics, Inc. reported the fourth quarter of 2023 results: revenue $677.2 million, net income $182.3 million, EPS $1.25.

“99.1) --- EX-99.1 2 ex_584024.htm EXHIBIT 99.1 ex_584024.htm Exhibit 99.1 Verisk Reports Fourth-Quarter 2023 and Full-Year 2023 Financial Results • Consolidated revenues wer e $677.2 million, up 7.4% and up 6.0% on an organic constant currency (OCC) basis for the fourth quarter of 2023. Prior year results included storm-related revenue associated with Hurricane Ian,”

Verisk Analytics, Inc. reported the year ended December 31, 2023 results: revenue $2,681.4 million, net income $768.4 million, EPS $5.22.

“results included storm-related revenue associated with Hurricane Ian, which negatively impacted OCC growth by 90 basis points. For the full year 2023, consolidated revenues were $2,681.4 million, up 7.4% and up 8.7% on an OCC basis. • Income from continuing operations w as $182.3 mi ll ion, down 15.5% for the fourth quarter of 2023 . Adjusted EBITDA, a non-GAAP measure,”

Verisk Analytics, Inc. reported the quarter ended September 30, 2023 results: revenue $677.6 million, net income $187.4 million, EPS $1.29.

“EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 ex_559192.htm EXHIBIT 99.1 ex_559192.htm Exhibit 99.1 Verisk Reports Third -Quarter 2023 Financial Results • Consolidated revenu es were $677.6 million, up 11.1% , and up 9.4% on an organic constant currency (OCC) basis for the third quarter of 2023 reflecting strong growth in underwriting and claims. • Income from continuing”

Verisk Analytics, Inc. reported the quarter ended June 30, 2023 results: revenue $675.0 million, net income $204.3 million, EPS $1.35. Guidance raised.

“EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 ex_521059.htm EXHIBIT 99.1 ex_521059.htm Exhibit 99.1 Verisk Reports Second -Quarter 2023 Financial Results • Consolidated revenu es were $675.0 million, up 10.1% , and up 9.8% on an organic constant currency (OCC) basis for the second quarter of 2023 reflecting strong growth in underwriting and claims. • Income from continuing”

Verisk Analytics, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditors for year ending December 31, 2023 at the 2023-05-17 meeting.

“4. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the year ending December 31, 2023.”

Verisk Analytics, Inc. shareholders approved Advisory resolution on frequency of future say-on-pay votes at the 2023-05-17 meeting.

“3. The advisory, non-binding resolution as to whether future “say-on-pay” votes should be held every one, two or three years (“say-on-pay frequency”);”

Verisk Analytics, Inc. shareholders approved Advisory resolution to approve the compensation of the Company's named executive officers at the 2023-05-17 meeting.

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

Verisk Analytics, Inc. shareholders approved Election of six members of the Board of Directors each to serve one-year terms at the 2023-05-17 meeting.

“1. The election of six members of the Board of Directors each to serve one-year terms;”

Verisk Analytics, Inc. amended Fifth Amendment with the lenders party thereto and Bank of America, N.A. as administrative agent (effective 2023-04-05).

“On April 5, 2023, Verisk Analytics, Inc. (the “Company”) entered into the Fifth Amendment to Second Amended and Restated Credit Agreement (the “Fifth Amendment”) which amends the Second Amended and Restated Credit Agreement dated as of April 22, 2015”

Verisk Analytics, Inc. entered into ASR Agreements with Citibank, N.A. and Goldman Sachs & Co. LLC valued at $2.5 billion (effective 2023-03-06).

“On March 6, 2023, as part of Verisk Analytics, Inc.’s (the “Company”) existing stock repurchase program, the Company entered into accelerated share repurchase agreements (each, an “ASR Agreement” and together, the “ASR Agreements”) with each of Citibank, N.A. and Goldman Sachs & Co. LLC (each, an “ASR Counterparty” and together, the “ASR Counterparties”) to repurchase an aggregate of $2.5 billion of the Company’s common stock, par value $0.001 per share (the “Common Stock”).”

Verisk Analytics, Inc. reported the fourth quarter and fiscal year ended December 31, 2022 results: revenue $630.4 million, net income $215.8 million, EPS $1.37.

“99.1) --- EX-99.1 2 ex_431591.htm EXHIBIT 99.1 ex_431591.htm Exhibit 99.1 Verisk Reports Fourth-Quarter 2022 Financial Results • Revenues from continuing operations were $630.4 million, up marginally, and up 8.1% on an organic constant currency (OCC) basis for the fourth quarter of 2022 . Our revenue from continuing operations growth was flat primarily due to”

Verisk Analytics, Inc. completed a disposition involving Planet Jersey Buyer Ltd (an entity controlled by The Veritas Capital Fund VIII, L.P. and its affiliated funds and entities) for $3.1 billion of cash consideration paid to Verisk at the closing of the Transaction (subject to customary purchase price adjustments for, among other things, th (closed 2023-02-01).

“that was formed on behalf of, and is controlled by, The Veritas Capital Fund VIII, L.P. and its affiliated funds and entities (“ Veritas ”). The purchase price consists of $3.1 billion of cash consideration paid to Verisk at the closing of the Transaction (subject to customary purchase price adjustments for, among other things, the cash, working capital and”

Mark V. Anquillare departed as President and Chief Operating Officer at Verisk Analytics, Inc..

“Mark V. Anquillare will step down as President and Chief Operating Officer of the Company effective as of January 15, 2023”

Lee M. Shavel was appointed as President at Verisk Analytics, Inc..

“Lee M. Shavel, the Company’s current Chief Executive Officer, will assume the role of President”

Mark V. Anquillare resigned as President and Chief Operating Officer at Verisk Analytics, Inc..

“Mark V. Anquillare will step down as President and Chief Operating Officer of the Company effective as of January 15, 2023.”

Verisk Analytics, Inc. reported the third quarter ended September 30, 2022 results: revenue $745.3 million, net income $189.4 million, EPS $1.20.

“EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 ex_412562.htm EXHIBIT 99.1 ex_412562.htm Exhibit 99.1 Verisk Reports Third -Quarter 2022 Financial Results • Consolidated revenu es were $745.3 million, down 1.8% , and up 4.8% on an organic constant currency (OCC) basis for the third quarter of 2022 . The decline in our consolidated revenue was primarily due to the sale of our”

Verisk Analytics, Inc. entered into Purchase Agreement with Planet Jersey Buyer Ltd valued at $3,100,000,000 of cash consideration (effective 2022-10-28).

“On October 28, 2022, Verisk Analytics, Inc. (“ Verisk ”) entered into an Equity Purchase Agreement (the “ Purchase Agreement ”) by and between Verisk and Planet Jersey Buyer Ltd (“ Buyer ”).”

Olumide Soroye was appointed as Director at Verisk Analytics, Inc..

“On August 18, 2022, Verisk Analytics, Inc. (the “Company”) announced the appointment of Olumide Soroye to its Board of Directors effective immediately.”

Elizabeth Mann was appointed as Executive Vice President and Chief Financial Officer at Verisk Analytics, Inc..

“On July 21, 2022, Verisk Analytics, Inc. (“the “Company”) announced that Elizabeth Mann, age 47, has been named Executive Vice President and Chief Financial Officer of the Company, effective September 15, 2022.”

Mark V. Anquillare was appointed as President at Verisk Analytics, Inc..

“Mark V. Anquillare, current Chief Operating Officer and Group President, will become President at that time.”

Lee M. Shavel was appointed as Chief Executive Officer at Verisk Analytics, Inc..

“The Company’s Board of Directors appointed Lee M. Shavel, current Chief Financial Officer and Group President, to become Chief Executive Officer effective upon Mr. Stephenson’s retirement (the “CEO transition date”).”

Scott G. Stephenson retired as Chairman, President and Chief Executive Officer at Verisk Analytics, Inc..

“On February 18, 2022, Verisk Analytics, Inc. (the “Company”) announced that Scott G. Stephenson, Chairman, President and Chief Executive Officer of the Company, will retire following the Company’s 2022 Annual Meeting of Shareholders currently scheduled for May 18, 2022.”