0000064040-24-000130.txt : 20240506 0000064040-24-000130.hdr.sgml : 20240506 20240506165347 ACCESSION NUMBER: 0000064040-24-000130 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240501 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240506 DATE AS OF CHANGE: 20240506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: S&P Global Inc. CENTRAL INDEX KEY: 0000064040 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 131026995 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01023 FILM NUMBER: 24918355 BUSINESS ADDRESS: STREET 1: 55 WATER STREET CITY: NEW YORK STATE: NY ZIP: 10041 BUSINESS PHONE: 212-438-1000 MAIL ADDRESS: STREET 1: 55 WATER STREET CITY: NEW YORK STATE: NY ZIP: 10041 FORMER COMPANY: FORMER CONFORMED NAME: MCGRAW HILL FINANCIAL INC DATE OF NAME CHANGE: 20130502 FORMER COMPANY: FORMER CONFORMED NAME: MCGRAW-HILL COMPANIES INC DATE OF NAME CHANGE: 19950502 FORMER COMPANY: FORMER CONFORMED NAME: MCGRAW HILL INC DATE OF NAME CHANGE: 19920703 8-K 1 spgi-20240501.htm 8-K spgi-20240501
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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 York1-102313-1026995
(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 classTrading SymbolName of Exchange on which registered
Common stock (par value $1.00 per share)SPGINew 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:

NomineesForAgainstAbstainBroker Non-Votes
Marco Alverà
251,077,6803,876,518121,94220,299,457
Jacques Esculier254,150,913802,216123,01220,299,457
Gay Huey Evans252,182,0092,763,850130,28220,299,457
William D. Green241,648,02813,292,869135,24420,299,457
Stephanie C. Hill249,618,0745,337,638120,42820,299,457
Rebecca Jacoby251,325,8103,626,811123,51920,299,457
Robert P. Kelly246,078,1748,870,748127,21920,299,457
Ian P. Livingston253,965,868976,798133,47520,299,457
Maria R. Morris252,757,3302,197,398121,41220,299,457
Douglas L. Peterson254,157,936800,821117,38320,299,457
Richard E. Thornburgh244,592,10710,353,610130,42420,299,457
Gregory Washington251,364,2513,581,335130,55520,299,457

Proposal 2: Proposal to approve, on an advisory basis, the executive compensation program for the Company's named executive officers:

ForAgainstAbstainBroker Non-Votes
242,684,55511,162,6701,228,91520,299,457

Proposal 3: Proposal to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated:

ForAgainstAbstainBroker Non-Votes
251,907,3292,557,191611,62020,299,457

Proposal 4: Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024:

ForAgainstAbstainBroker Non-Votes
255,802,40618,546,1211,027,071—

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

 



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