Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MSCI > SEC Filings for MSCI > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for MSCI INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MSCI INC.


3-May-2013

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 May 1, 2013 (the "Annual Meeting"), in New York, New York. 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 120,654,101 shares, each share being entitled to one vote. The following is a summary of the voting results for each matter presented to the shareholders:

(a) Proposal 1 - Election of members of the Company's Board of Directors

      Director                  For        Against     Abstain     Broker Non-Vote
      Benjamin F. duPont    103,285,972   6,856,277     13,614        2,338,252
      Henry A. Fernandez    96,517,110    1,607,063   12,031,690      2,338,252
      Alice W. Handy        110,101,869    40,380       13,614        2,338,252
      Catherine R. Kinney   109,993,234    149,015      13,614        2,338,252
      Linda H. Riefler      103,224,504   6,915,058     16,301        2,338,252
      George W. Siguler     110,114,602    27,648       13,613        2,338,252
      Patrick Tierney       110,096,924    45,384       13,555        2,338,252
      Rodolphe M. Vallee    110,009,694    132,156      14,013        2,338,252

With respect to the foregoing Proposal 1, all of the directors were elected and each received the affirmative vote of a majority of the votes cast at the Annual Meeting.

(b) Proposal 2 - Approval, by non-binding vote, of the Company's executive compensation.

For Against Abstain Broker Non-Vote 94,245,808 8,917,421 6,992,634 2,338,252

The foregoing proposal 2 was approved.

(c) Proposal 3 - Ratification of Deloitte & Touche LLP as the Company's independent auditor for fiscal year 2013.

                              For       Against   Abstain
                          112,194,163   271,208   28,744


The foregoing proposal 3 was ratified.


  Add MSCI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MSCI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.