S&P Global Proxy Statement Filed: Annual Meeting May 1

TL;DR

S&P Global proxy filed. Vote on directors & auditors May 1. See you there.

AI Summary

S&P Global Inc. filed its definitive proxy statement on March 19, 2024, for its annual meeting on May 1, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items include the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and financial oversight, impacting the company's strategic direction and shareholder value.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing providing information to shareholders and does not inherently introduce new risks.

Key Numbers

• 20240501 — Annual Meeting Date (Shareholders will vote on company matters.)
• 20240319 — Filing Date (Date the definitive proxy statement was submitted to the SEC.)

Key Players & Entities

• S&P Global Inc. (company) — Registrant
• May 1, 2024 (date) — Annual Meeting Date
• PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm
• December 31, 2024 (date) — Fiscal Year End
• 212-438-1000 (dollar_amount) — Business Phone Number

FAQ

From the Filing

0001104659-24-035901.txt : 20240319 0001104659-24-035901.hdr.sgml : 20240319 20240319080040 ACCESSION NUMBER: 0001104659-24-035901 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 105 CONFORMED PERIOD OF REPORT: 20240501 FILED AS OF DATE: 20240319 DATE AS OF CHANGE: 20240319 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-01023 FILM NUMBER: 24761137 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 DEF 14A 1 tm242732d2_def14a.htm DEF 14A tm242732-1_nonfiling - none - 23.3588637s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ​ SCHEDULE 14A INFORMATION ​ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.  ) ​ Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Materials under §  240.14a-12 ​ S&P Global Inc. ​ (Name of Registrant as Specified In Its Certificate)        ​ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No Fee Required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. ​ TABLE OF CONTENTS TABLE OF CONTENTS 55 Water Street New York, NY 10041-0003 ​ March 19, 2024 ​ Dear Fellow Shareholder: On behalf of our Board of Directors and management, we cordially invite you to attend our Annual Meeting of Shareholders at 8:30 a.m. (EDT) on Wednesday, May 1, 2024. The Annual Meeting of Shareholders will be held in a virtual-only meeting format, via live webcast, and there will not be a physical meeting location. You will be able to attend the Annual Meeting of Shareholders online and to vote your shares electronically at the meeting by visiting https://meetnow.global/MM7UHQT. The Notice of Annual Meeting of Shareholders and Proxy Statement accompanying this letter describe the business we will consider at the Annual Meeting. Your vote is very important. We urge you to vote to be certain your shares are represented at the Annual Meeting even if you plan to virtually attend. Most shareholders have a choice of voting over the Internet, by telephone or by using a traditional proxy card. Please refer to your proxy materials or the information forwarded by your bank, broker or other holder of record to see which methods are available to you. We look forward to seeing you at the Annual Meeting. ​ ​ ​ ​ ​ Richard E. Thornburgh Chairman of the Board ​ ​ ​ Douglas L. Peterson President and Chief Executive Officer ​ TABLE OF CONTENTS ​ ​ ​ 55 Water Street New York, NY 10041-0003 ​ Notice of Annual Meeting of Shareholders To Be Held Wednesday, May 1, 2024 The Annual Meeting of Shareholders of S&P Global Inc. will be held on We