S&P Global Inc.
For the period ended May 7, 2025. Filed Mar 25, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 7, 2025 · Filed Mar 25, 2025
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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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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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)
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Fee paid previously with preliminary materials.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
| | 2025 | | | Proxy Statement Notice of Annual Meeting of Shareholders Wednesday, May 7, 2025 | |
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| | | | 55 Water Street New York, NY 10041-0003 | |
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Notice of Annual Meeting of Shareholders
To Be Held Wednesday, May 7, 2025
The Annual Meeting of Shareholders of S&P Global Inc. will be held on Wednesday, May 7, 2025, at 8:00 a.m. (EDT) in a virtual-only format, via the Internetat https://meetnow.global/MTWC7R7. At the Annual Meeting, shareholders will be asked to:
| | | Items of Business | | | | Board’s Recommendation | | |
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| | | 1. Elect 9 Directors; | | | | FOR each Director Nominee | | |
| | | 2. Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers, as described in this Proxy Statement; | | | | FOR | | |
| | | 3. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2025; | | | | FOR | | |
| | | 4. Vote on a shareholder proposal to amend the Company’s clawback policy for unearned executive pay; and | | | | AGAINST | | |
| | | 5. Consider any other business, if properly raised. | | | | | | |
This notice and proxy statement is being mailed or made available on the Internet to shareholders on or about March 25, 2025. These materials describe the matters being voted on at the Annual Meeting and contain certain other information. In addition, these materials are accompanied by a copy of the Company’s 2024 Annual Report that includes financial statements as of and for the fiscal year ended December 31,2024.
| | | IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS: This Notice of Annual Meeting and Proxy Statement and the Annual Report on Form 10-K for the year ended December 31, 2024 are available on the Internet at www.spglobal.com/proxy. | | |
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All shareholders of record as of close of business on March 17, 2025 will be entitled to vote at the virtual Annual Meeting. If you choose to attend and vote your shares at the virtual S&P Global Annual Meeting, you will need a unique 15-digit control number, which is included on your proxy card. Beneficial owners who would like to attend and vote at the virtual Annual Meeting should request a “legal proxy” (contact your bank or broker).
Please cast your votes by one of the following methods:
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| | The Internet | | | | Signing and Mailing a Proxy Card | | | | Toll-Free Telephone | |
Your vote is very important. We encourage you to vote by proxy even if you plan to attend the virtual Annual Meeting.
By Order of the Board of Directors,
Taptesh (Tasha) K. Matharu
Deputy General Counsel &
Corporate Secretary
New York, New York
March 25, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.