MSCI Inc. Files 8-K on Security Holder Vote
Ticker: MSCI · Form: 8-K · Filed: Apr 24, 2024 · CIK: 1408198
| Field | Detail |
|---|---|
| Company | Msci Inc. (MSCI) |
| Form Type | 8-K |
| Filed Date | Apr 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
MSCI filed an 8-K for a shareholder vote on 4/23.
AI Summary
MSCI Inc. filed an 8-K on April 24, 2024, reporting on a matter submitted to a vote of its security holders on April 23, 2024. The filing details the submission of a proposal for security holder approval, though the specific nature of the proposal is not detailed in this excerpt.
Why It Matters
This filing indicates a significant corporate action requiring shareholder approval, which could impact the company's governance or strategic direction.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial risks or material adverse events.
Key Players & Entities
- MSCI Inc. (company) — Registrant
- April 23, 2024 (date) — Date of earliest event reported
- April 24, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 7 World Trade Center, 250 Greenwich Street, 49th Floor, New York, New York 10007 (address) — Principal executive offices
FAQ
What was the specific matter submitted to a vote of MSCI Inc. security holders on April 23, 2024?
The provided excerpt does not specify the exact proposal voted on, only that a matter was submitted for security holder approval.
What is the Commission File Number for MSCI Inc.'s 8-K filing?
The Commission File Number is 001-33812.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on April 23, 2024.
What is MSCI Inc.'s principal executive office address?
MSCI Inc.'s principal executive office is located at 7 World Trade Center, 250 Greenwich Street, 49th Floor, New York, New York 10007.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 666 words · 3 min read · ~2 pages · Grade level 10 · Accepted 2024-04-24 16:06:08
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share MSCI New York Stock Exchange
Filing Documents
- msci-20240423.htm (8-K) — 68KB
- 0001408198-24-000077.txt ( ) — 195KB
- msci-20240423.xsd (EX-101.SCH) — 2KB
- msci-20240423_lab.xml (EX-101.LAB) — 22KB
- msci-20240423_pre.xml (EX-101.PRE) — 13KB
- msci-20240423_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. MSCI Inc. (the "Company") held its annual meeting of stockholders on April 23, 2024 (the "Annual Meeting") as a virtual meeting. The issued and outstanding shares of the Company's common stock, $0.01 par value per share, entitled to vote at the Annual Meeting consisted of 79,223,562 shares, each share being entitled to one vote. The following is a summary of the voting results for each matter presented to the stockholders: (a) Proposal 1 - Election of members of the Company's Board of Directors Director For Against Abstain Broker Non-Vote Henry A. Fernandez 64,059,045 3,305,379 505,262 3,813,520 Robert G. Ashe 64,505,432 3,201,251 163,003 3,813,520 Chirantan "CJ" Desai 67,631,031 76,547 162,108 3,813,520 Wayne Edmunds 67,628,181 78,767 162,738 3,813,520 Robin Matlock 65,677,457 2,030,446 161,783 3,813,520 Jacques P. Perold 67,144,157 562,720 162,809 3,813,520 C.D. Baer Pettit 67,117,183 590,446 162,057 3,813,520 Sandy C. Rattray 64,862,778 2,845,050 161,858 3,813,520 Linda H. Riefler 62,630,785 5,029,294 209,607 3,813,520 Marcus L. Smith 67,229,849 477,044 162,793 3,813,520 Rajat Taneja 67,564,050 141,138 164,498 3,813,520 Paula Volent 67,665,251 42,733 161,702 3,813,520 With respect to the foregoing Proposal 1, each director was elected and received the affirmative vote of a majority of the votes cast "for" or "against" him or her at the Annual Meeting. (b) Proposal 2 – Approval, by non-binding vote, of the Company's executive compensation. For Against Abstain Broker Non-Vote 65,745,530 1,828,172 295,984 3,813,520 The foregoing Proposal 2 was approved. (c) Proposal 3 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024. For Against Abstain 71,059,058 462,637 161,511 The foregoing Proposal 3 was ratified. (d) Proposal 4 – Shareholder proposal to report on "Chinese Military-Industry Companies" in Co