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
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☐ | Definitive Proxy Statement | |
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☐ | 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of
Proxy
Materials for the Shareholder Meeting to Be Held on April 16,
2020.
IHS MARKIT LTD.
Meeting Information
Meeting Type:
Annual General Meeting
For holders as of: February 20, 2020
Date: April 16, 2020 Time: 9:00 AM, Local Time
Location: IHS Markit Corporate Headquarters 4th Floor, Ropemaker Place
25 Ropemaker Street London EC2Y 9LY United Kingdom
IHS MARKIT LTD.
4TH FLOOR, ROPEMAKER PLACE
25 ROPEMAKER STREET LONDON EC2Y 9LY UNITED KINGDOM
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 2, 2020 to facilitate timely delivery. (located on the Proxy Materials Available to VIEW or RECEIVE: (1) NOTICE AND PROXY STATEMENT (2) ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow following page) and visit: www.proxyvote.com. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX How to Access the Proxy Materials How To Vote follow the instructions. Vote By Mail: You can submit voting instructions by mail by requesting a paper copy of the materials, which will include a proxy card. is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees:
1a. Lance Uggla
1b. John Browne (The Lord Browne of Madingley) 1c. Ruann F. Ernst
1d. William E. Ford
1e. Jean-Paul L. Montupet 1f. Deborah K. Orida
1g. James A. Rosenthal
The Board of Directors recommends you vote FOR proposals 2 and 3:
2. To approve, on an advisory,non-binding basis, the compensation of the Company’s named executive officers.
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.
NOTE: In their discretion, the proxies are authorized to transact such other business as may properly come before the meeting or any adjournment thereof.
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