Verisk Analytics, Inc.

Requests that the board amend the company’s governing documents to allow shareholders to take corporate action via written consent, using the minimum vote threshold that would be required at a meeting where all shareholders entitled to vote were present and voting. It asks that no unnecessary restrictions be imposed (for example, based on the length of ownership or whether shares are held in street name) and that shareholders be able to initiate topics for written consent. The proponent argues this provides an efficient, timely mechanism for shareholders to address urgent or time-sensitive matters and cites recent operational and market-performance events as part of the rationale. The proposal therefore seeks to broaden shareholder rights to engage management and act between annual meetings.