S&P GLOBAL INC. (NYSE:SPGI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
|
a.
|
The Company held its Annual Meeting of Shareholders on April
26, 2017. |
|
b.
|
The following is a summary of the voting results for each
matter presented to shareholders at the Annual Meeting. |
Directors of the Company as set forth below:
|
Nominees
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
Marco Alver
|
208,542,932
|
284,873
|
171,031
|
18,693,381
|
|
William D. Green
|
208,186,277
|
672,712
|
139,847
|
18,693,381
|
|
Charles E. Haldeman, Jr.
|
208,462,333
|
396,099
|
140,404
|
18,693,381
|
|
Stephanie C. Hill
|
208,632,841
|
223,864
|
142,131
|
18,693,381
|
|
Rebecca Jacoby
|
208,629,534
|
240,593
|
128,709
|
18,693,381
|
|
Monique F. Leroux
|
201,180,521
|
7,627,554
|
190,761
|
18,693,381
|
|
Maria R. Morris
|
208,644,930
|
227,240
|
126,666
|
18,693,381
|
|
Douglas L. Peterson
|
208,526,128
|
354,128
|
118,580
|
18,693,381
|
|
Sir Michael Rake
|
207,166,210
|
1,695,078
|
137,548
|
18,693,381
|
|
Edward B. Rust, Jr.
|
203,608,743
|
5,237,375
|
152,718
|
18,693,381
|
|
Kurt L. Schmoke
|
206,061,024
|
2,794,501
|
143,312
|
18,693,381
|
|
Richard E. Thornburgh
|
207,782,930
|
1,092,470
|
123,436
|
18,693,381
|
executive compensation program for the Companys named executive
officers:
|
For
|
Against
|
Abstain
|
|
202,744,641
|
4,973,372
|
1,280,464
|
the Company conducts an advisory vote on the executive compensation
program for the Companys named executive officers:
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
|
186,558,694
|
892,018
|
21,275,998
|
271,767
|
as the Companys independent Registered Public Accounting Firm for
2017:
|
For
|
Against
|
Abstain
|
|
222,702,630
|
4,794,142
|
195,445
|
|
c.
|
Not applicable.
|
|
d.
|
Based upon the results set forth in Proposal 3 of Item 5.07
(b) above, and consistent with the Board’s recommendation, the Board of Directors has determined that advisory votes on executive compensation will be submitted to shareholders on an annual basis until the next required vote on the frequency of such votes. |
About S&P GLOBAL INC. (NYSE:SPGI)
S&P Global Inc., formerly McGraw Hill Financial, Inc., is a provider of transparent and independent ratings, benchmarks, analytics and data to the capital and commodity markets across the world. The Company’s products cater to the capital markets, which includes asset managers, investment banks, commercial banks, exchanges and issuers; the commodities markets, which includes producers, traders and intermediaries within energy, metals, petrochemicals and agriculture, and the commercial markets, which includes professionals and corporate executives within automotive and marketing/research information services. The Company operates its business through four segments: Standard & Poor’s Ratings Services (S&P Ratings), S&P Global Market Intelligence, S&P Dow Jones Indices (S&P DJ Indices) and S&P Global Platts. The Company serves through a range of products and services available through both third-party and distribution channels. S&P GLOBAL INC. (NYSE:SPGI) Recent Trading Information
S&P GLOBAL INC. (NYSE:SPGI) closed its last trading session up +0.44 at 135.46 with 940,982 shares trading hands.
