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): April 16, 2020
______________________
IHS MARKIT LTD.
(Exact name of registrant as specified in its charter)
|
| | |
| Bermuda | 001-36495 | 98-1166311 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
4th Floor, Ropemaker Place
25 Ropemaker Street
London, England
EC2Y 9LY
(Address of principal executive offices and zip code)
+44 20 7260 2000
(Registrant's telephone number, including area code)
Former name or former address, if changed since last report: Not Applicable
______________________
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 class | | Trading Symbol | | Name of each exchange on which registered |
| Common Shares, $0.01 par value per share | | INFO | | New 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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 16, 2020, the Company held its 2020 Annual General Meeting of Shareholders (the “Annual Meeting”) at the Company’s corporate headquarters in London, United Kingdom.
At that meeting, the shareholders considered and acted upon three proposals pursuant to the Notice of Annual General Meeting of Shareholders and as described in more detail in the Company’s definitive proxy statement for the Annual Meeting dated February 28, 2020 (the “Proxy Statement”).
Of 424,991,626 common shares (including 25,219,470 common shares held by Markit Group Holdings Limited Employee Benefit Trust (the ��EBT”)) eligible to vote as of February 20, 2020 (the “Record Date”), the holders of 391,999,156 common shares were represented at the meeting either in person or by proxy, constituting quorum. As disclosed in the proxy statement, the EBT voted the common shares held by the EBT on each proposal at the Annual Meeting in accordance with the percentages voted by other holders of common shares on such proposal.
Proposal 1: Election of Directors
By the final vote described below, the shareholders elected the following seven individuals as directors to serve until the 2021 Annual General Meeting of Shareholders or until their respective offices shall otherwise be vacated pursuant to the Company’s bye-laws.
|
| | | | | | | | |
| Director | | For | | Against | | Abstain | | Broker Non-Votes |
| Lance Uggla | | 365,262,477 | | 12,520,202 | | 1,128,111 | | 13,088,366 |
| John Browne (The Lord Browne of Madingley) | | 378,177,282 | | 596,278 | | 137,230 | | 13,088,366 |
| Ruann F. Ernst | | 374,346,635 | | 4,432,339 | | 131,816 | | 13,088,366 |
| William E. Ford | | 377,162,416 | | 1,604,690 | | 143,684 | | 13,088,366 |
| Jean-Paul L. Montupet | | 377,179,474 | | 1,601,095 | | 130,221 | | 13,088,366 |
| Deborah K. Orida | | 378,275,661 | | 518,444 | | 116,685 | | 13,088,366 |
| James A. Rosenthal | | 378,234,911 | | 532,078 | | 143,801 | | 13,088,366 |
Proposal 2: Advisory Vote on the Compensation of Our Named Executive Officers
By the final vote described below, the shareholders approved on an advisory, non-binding basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
|
| | | | | | |
| For | | Against | | Abstain | | Broker Non-Votes |
| 369,993,605 | | 8,775,974 | | 141,211 | | 13,088,366 |
Proposal 3: Approval of the Appointment of Independent Registered Public Accountants
By the final vote described below, the shareholders approved the appointment of Ernst & Young LLP as the Company’s independent registered public accountants until the close of the next Annual General Meeting of Shareholders and authorized the Company’s Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.
|
| | | | | | |
| For | | Against | | Abstain | | Broker Non-Votes |
| 387,417,001 | | 4,483,551 | | 98,604 | | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
| | |
| | IHS MARKIT LTD. |
| | | |
| Date: April 17, 2020 | By: | /s/ Sari Granat |
| | | Sari Granat |
| | | Executive Vice President, Chief Administrative Officer, and General Counsel |
