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Section 1: 8-K (8-K)

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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 14, 2019 (May 9, 2019)

S&P GLOBAL INC.
(Exact Name of Registrant as specified in its charter)
New York 
(State or other jurisdiction of
incorporation or organization)

1-1023
(Commission File No.)
13-1026995
(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)

(Former name or former address, if changed since last report.)

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))
Class
Trading Symbol
Name of Exchange on which registered
 
 
 
Common stock
(par value $1.00 per share)
SPGI
New York Stock Exchange






Item 5.07 Submission of Matters to a Vote of Security Holders.
a.
S&P Global Inc. (the "Company") held its Annual Meeting of Shareholders on May 9, 2019.
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
 
196,341,690

 
690,866

 
277,180

 
20,133,473

William J. Amelio
 
196,774,535

 
255,699

 
279,502

 
20,133,473

William D. Green
 
179,457,939

 
17,428,904

 
422,893

 
20,133,473

Charles E. Haldeman, Jr.
 
196,739,053

 
327,760

 
242,923

 
20,133,473

Stephanie C. Hill
 
195,659,811

 
1,379,017

 
270,907

 
20,133,473

Rebecca Jacoby
 
196,875,079

 
174,300

 
260,357

 
20,133,473

Monique F. Leroux
 
194,689,189

 
2,196,626

 
423,921

 
20,133,473

Maria R. Morris
 
196,736,751

 
283,994

 
288,991

 
20,133,473

Douglas L. Peterson
 
196,904,187

 
231,835

 
173,715

 
20,133,473

Edward B. Rust, Jr.
 
190,116,910

 
6,948,045

 
244,781

 
20,133,473

Kurt L. Schmoke
 
192,348,699

 
4,699,743

 
261,294

 
20,133,473

Richard E. Thornburgh
 
196,828,921

 
236,769

 
244,045

 
20,133,473

Proposal 2: Proposal to approve, on an advisory basis, the executive compensation program for the Company’s named executive officers:
For
Against
Abstain
188,580,049
8,170,962
558,725
Proposal 3: Proposal to approve the Company’s 2019 Stock Incentive Plan:
For
Against
Abstain
186,431,610
10,365,740
512,385
Proposal 4: Proposal to approve the Company’s Director Deferred Stock Ownership Plan, as Amended and Restated:
For
Against
Abstain
192,820,592
3,847,066
642,078






Proposal 5: Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent Registered Public Accounting Firm for 2019:
For
Against
Abstain
205,643,422
11,513,510
286,277

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
Associate General Counsel
& Assistant Corporate Secretary

Dated: May 14, 2019



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