8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2024 · 2y ago · Accession 0000064040-24-000130
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 1, 2024
S&P Global Inc.
(Exact Name of Registrant as specified in its charter)
New York 1-1023 13-1026995
(State or other jurisdiction of incorporation or organization) (Commission File No.) (IRS Employer Identification No.)
55 Water Street , New York , New York 10041
(Address of Principal Executive Offices) (Zip Code)
( 212 ) 438-1000
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of Exchange on which registered
Common stock (par value $1.00 per share) SPGI New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
a. The Company held its Annual Meeting of Shareholders on May 1, 2024.
b. The following is a summary of the voting results for each matter presented to shareholders at the Annual Meeting.
Proposal 1: Election of Directors
The Company's shareholders elected the persons nominated as Directors of the Company as set forth below:
Nominees For Against Abstain Broker Non-Votes
Marco Alverà
251,077,680 3,876,518 121,942 20,299,457
Jacques Esculier 254,150,913 802,216 123,012 20,299,457
Gay Huey Evans 252,182,009 2,763,850 130,282 20,299,457
William D. Green 241,648,028 13,292,869 135,244 20,299,457
Stephanie C. Hill 249,618,074 5,337,638 120,428 20,299,457
Rebecca Jacoby 251,325,810 3,626,811 123,519 20,299,457
Robert P. Kelly 246,078,174 8,870,748 127,219 20,299,457
Ian P. Livingston 253,965,868 976,798 133,475 20,299,457
Maria R. Morris 252,757,330 2,197,398 121,412 20,299,457
Douglas L. Peterson 254,157,936 800,821 117,383 20,299,457
Richard E. Thornburgh 244,592,107 10,353,610 130,424 20,299,457
Gregory Washington 251,364,251 3,581,335 130,555 20,299,457
Proposal 2: Proposal to approve, on an advisory basis, the executive compensation program for the Company's named executive officers:
For Against Abstain Broker Non-Votes
242,684,555 11,162,670 1,228,915 20,299,457
Proposal 3: Proposal to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated:
For Against Abstain Broker Non-Votes
251,907,329 2,557,191 611,620 20,299,457
Proposal 4: Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024:
For Against Abstain Broker Non-Votes
255,802,406 18,546,121 1,027,071 —
c. Not applicable.
d. Not applicable.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Form 8-K Report to be signed on its behalf by the undersigned hereunto duly authorized.
S&P Global Inc.
/s/ Alma Rosa Montanez
By: Alma Rosa Montanez
Assistant Corporate Secretary & Chief Corporate Counsel
Dated: May 6, 2024
Filing details
- Company
- S&P Global Inc.
- Ticker
- SPGI
- CIK
- 64040
- Form type
- 8-K
- Filing date
- May 6, 2024
- Report date
- May 1, 2024
- Document
- spgi-20240501.htm
- Size
- 170 KB