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MSCI > SEC Filings for MSCI > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for MSCI INC.

Form 8-K for MSCI INC.


2-May-2014

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 30, 2014 (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 116,676,270 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
  Henry A. Fernandez       97,764,817       2,684,940       7,323,614             2,472,214
  Robert G. Ashe          106,401,540           2,653       1,369,178             2,472,214
  Benjamin F. duPont       98,614,203       7,789,846       1,369,322             2,472,214
  Alice W. Handy          106,244,743         159,608       1,369,020             2,472,214
  Catherine R. Kinney     106,243,215         161,136       1,369,020             2,472,214
  Linda H. Riefler         99,040,982       7,363,167       1,369,222             2,472,214
  George W. Siguler       106,402,645           1,506       1,369,220             2,472,214
  Patrick Tierney         106,244,495         159,556       1,369,320             2,472,214
  Rodolphe M. Vallee      106,280,913         122,938       1,369,520             2,472,214

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 100,545,507 5,566,094 1,661,770 2,472,214

The foregoing proposal 2 was approved.

(c) Proposal 3 - Ratification of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2014.

                             For       Against    Abstain
                         108,778,074   86,438    1,381,073


The foregoing proposal 3 was ratified.


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