DEFA14A 1 d101758ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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 Material Pursuant to § 240.14a-12

IHS MARKIT LTD.

(Name of Registrant as Specified in its Charter)

        

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Your Vote Counts!

          
 

 

IHS MARKIT LTD.

 

2021 Annual General Meeting

Vote by May 4, 2021

11:59 PM ET

             
     

 

IHS MARKIT LTD.

4TH FLOOR, ROPEMAKER PLACE

25 ROPEMAKER STREET

LONDON EC2Y 9LY

UNITED KINGDOM

 

LOGO                                 

 

   
   

    

    

   
 
 
              
 
 

    D34843-P49739

                                       
            
           

 You invested in IHS MARKIT LTD. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 5, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 21, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

 

  *

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming

shareholder meeting. Please follow the instructions on the reverse side to vote

these important matters.

 

    Voting Items   Board
Recommends
 

1.

  Election of Directors  
 
  Nominees:  
 

1a.

  Lance Uggla   LOGO  For
 

1b.

  John Browne (The Lord Browne of Madingley)   LOGO  For
 

1c.

  Dinyar S. Devitre   LOGO  For
 

1d.

  Ruann F. Ernst   LOGO  For
 

1e.

  Jacques Esculier   LOGO  For
 

1f.

  Gay Huey Evans   LOGO  For
 

1g.

  William E. Ford   LOGO  For
 

1h.

  Nicoletta Giadrossi   LOGO  For
 

1i.

  Robert P. Kelly   LOGO  For
 

1j.

  Deborah Doyle McWhinney   LOGO  For
 

1k.

  Jean-Paul L. Montupet   LOGO  For
 

1l.

  Deborah K. Orida   LOGO  For
 

1m.

  James A. Rosenthal   LOGO  For
 

2.

  To approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers.   LOGO  For
 

3.

  To approve 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 to authorize the Company’s Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants.   LOGO  For
 

NOTE: In their discretion, the proxies are authorized to transact such other business as may properly come before the meeting or any adjournment thereof.

   
 
      

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D34844-P49739