MSCI Inc. Files 8-K on Security Holder Vote

Ticker: MSCI · Form: 8-K · Filed: 2024-04-24T00:00:00.000Z

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

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.

From the Filing

0001408198-24-000077.txt : 20240424 0001408198-24-000077.hdr.sgml : 20240424 20240424160608 ACCESSION NUMBER: 0001408198-24-000077 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240423 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240424 DATE AS OF CHANGE: 20240424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MSCI Inc. CENTRAL INDEX KEY: 0001408198 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 134038723 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33812 FILM NUMBER: 24870577 BUSINESS ADDRESS: STREET 1: 7 WORLD TRADE CENTER STREET 2: 250 GREENWICH STREET, 49TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 BUSINESS PHONE: 212-804-3990 MAIL ADDRESS: STREET 1: 7 WORLD TRADE CENTER STREET 2: 250 GREENWICH STREET, 49TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 8-K 1 msci-20240423.htm 8-K msci-20240423 0001408198 false 0001408198 2024-04-23 2024-04-23 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 MSCI Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33812 13-4038723 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 7 World Trade Center, 250 Greenwich Street, 49th Floor, New York, New York 10007 (Address of principal executive offices) (Zip Code) ( 212 ) 804-3900 (Registrant's telephone number, including area code) NOT APPLICABLE (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.01 per share MSCI New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 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 &#8220

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