SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 1, 2015 (April 30, 2015)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
7 World Trade Center, 250 Greenwich St., 49th Floor, New York, NY 10007
(Address of principal executive offices) (Zip Code)
(Registrants telephone number, including area code)
(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)|
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|¨||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
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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, 2015 (the Annual Meeting), in New York, New York. The issued and outstanding shares of the Companys common stock, $0.01 par value per share, entitled to vote at the Annual Meeting consisted of 112,401,845 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 Companys Board of Directors|
Henry A. Fernandez
Robert G. Ashe
Benjamin F. duPont
D. Robert Hale
Alice W. Handy
Catherine R. Kinney
Wendy E. Lane
Linda H. Riefler
George W. Siguler
Rodolphe M. Vallee
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 Companys executive compensation.|
The foregoing proposal 2 was approved.
|(c)||Proposal 3 Ratification of PricewaterhouseCoopers LLP as the Companys independent auditor for fiscal year 2015.|
The foregoing proposal 3 was ratified.
Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date: May 1, 2015||By:|
|Name:||Henry A. Fernandez|
|Title:||Chairman, Chief Executive Officer and President|