MSCI Inc. Announces Annual Shareholder Meeting Details

TL;DR

MSCI's annual shareholder meeting is May 15th - vote on directors, pay, and auditors!

AI Summary

On April 22, 2025, MSCI Inc. filed an 8-K report to announce that its annual meeting of stockholders will be held on May 15, 2025. During this meeting, stockholders will vote on the election of directors, an advisory vote on executive compensation, and the ratification of the appointment of PricewaterhouseCoopers LLP as MSCI's independent registered public accounting firm for the fiscal year ending December 31, 2025.

Why It Matters

This filing informs shareholders about key voting matters at the upcoming annual meeting, including director elections and executive compensation, which are crucial for corporate governance.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an annual meeting and related voting matters, with no immediate financial or operational risks indicated.

Key Players & Entities

• MSCI Inc. (company) — Registrant
• May 15, 2025 (date) — Annual Meeting Date
• PricewaterhouseCoopers LLP (company) — Independent Registered Public Accounting Firm
• April 22, 2025 (date) — Report Date

FAQ

From the Filing

0001408198-25-000115.txt : 20250424 0001408198-25-000115.hdr.sgml : 20250424 20250424081350 ACCESSION NUMBER: 0001408198-25-000115 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250422 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250424 DATE AS OF CHANGE: 20250424 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 EIN: 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: 25863670 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-20250422.htm 8-K msci-20250422 0001408198 false 0001408198 2025-04-22 2025-04-22 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 22, 2025 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 22, 2025 (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 77,601,625 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 Robert G. Ashe 62,302,579 1,165,139 105,782 4,415,152 Henry A. Fernandez  59,466,357  3,795,780  311,363 4,415,152 Robin Matlock  62,961,902  472,