Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On May 13, 2020, shareholders of S&P Global Inc. (the "Company") voted to approve the change of the Company's Certificate of Incorporation to permit removal of a director with or without cause, effective May 13, 2020. The Company submitted the Company's Amended and Restated Certificate of Incorporation, as approved by the shareholders, to the Department of State of the State of New York on May 18, 2020.

The foregoing description of the amendment is qualified in its entirety by reference to the full text of the Amended and Restated Certificate of Incorporation, dated May 13, 2020, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders

a.The Company held its Annual Meeting of Shareholders on May 13, 2020.

b.The following is a summary of the voting results for each matter presented to shareholders at the Annual Meeting.

Proposal 1: Election of Directors

The Company's shareholders elected the persons nominated as Directors of the Company as set forth below:



         Nominees               For         Against      Abstain     Broker Non-Votes
Marco Alverà                192,110,792     256,284      307,027        19,065,975
William J. Amelio           192,053,629     274,020      346,454        19,065,975
William D. Green            182,552,447    9,812,516     309,141        19,065,975
Charles E. Haldeman, Jr.    192,126,763     241,710      305,630        19,065,975
Stephanie C. Hill           192,053,864     349,473      270,767        19,065,975
Rebecca Jacoby              192,178,257     211,350      284,497        19,065,975
Monique F. Leroux           177,534,016    14,578,176    561,911        19,065,975
Maria R. Morris             191,276,605    1,114,389     283,110        19,065,975
Douglas L. Peterson         192,198,694     191,007      284,402        19,065,975
Edward B. Rust, Jr.         184,800,869    7,557,087     316,148        19,065,975
Kurt L. Schmoke             188,722,470    3,612,251     339,383        19,065,975
Richard E. Thornburgh       192,097,790     241,882      334,431        19,065,975

Proposal 2: Proposal to approve, on an advisory basis, the executive compensation program for the Company's named executive officers:



     For         Against     Abstain     Broker Non-Votes
 185,402,200    6,406,453    865,451        19,065,975

Proposal 3: Proposal to approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause:



     For         Against     Abstain     Broker Non-Votes
 190,822,020    1,428,636    423,448        19,065,975

Proposal 4: Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent Registered Public Accounting Firm for 2020:

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     For         Against      Abstain
 198,950,080    12,423,053    366,946




c.Not applicable.

d.Not applicable.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits. The following exhibit is furnished with this report:

(3.1) Amended an d Restated Certificate of Incorporation of the Company , dated May 1 3 , 2020

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