Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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
Of the 423,744,233 common shares issued and outstanding as ofMarch 9, 2021 (the "Record Date"), the holders of 366,881,104 common shares (including 25,219,470 common shares held byMarkit Group Holdings Limited Employee Benefit Trust (the "EBT")) were represented at the Annual Meeting either virtually via the internet or by proxy, constituting quorum. As disclosed in the Proxy Statement, the EBT voted theIHS Markit common shares held by the EBT on each proposal at the Annual Meeting in accordance with the percentages voted by other holders ofIHS Markit common shares on such proposal.
Proposal 1: Election of Directors
By the final vote described below, the shareholders elected the following thirteen individuals as directors to serve until the 2022 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 327,999,534 15,549,332 1,651,634 21,680,604John Browne (TheLord Browne of Madingley) 343,587,104 1,366,677 246,719 21,680,604 Dinyar S. Devitre 343,814,687 1,241,611 144,202 21,680,604 Ruann F. Ernst 339,935,593 5,115,374 149,533 21,680,604 Jacques Esculier 344,651,696 317,531 231,273 21,680,604 Gay Huey Evans 344,710,566 277,444 212,490 21,680,604 William E. Ford 338,840,372 6,151,045 209,083 21,680,604 Nicoletta Giadrossi 325,731,123 19,261,966 207,411 21,680,604 Robert P Kelly 344,372,381 686,769 141,350 21,680,604 Deborah Doyle McWhinney 344,675,986 378,067 146,447 21,680,604 Jean-Paul L. Montupet 339,862,728 5,184,332 153,440 21,680,604 Deborah K. Orida 344,556,680 434,318 209,502 21,680,604 James A. Rosenthal 344,631,268 397,043 172,189 21,680,604
Proposal 2: 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 330,856,374 13,917,141 426,985 21,860,604
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Proposal 3: Approval of the Appointment of Independent Registered Public Accountants
By the final vote described below, the shareholders approved the appointment ofErnst & 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 356,566,922 10,219,459 94,723 -
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