DEFA14A 1 d131690ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

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Preliminary Proxy Statement

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to Section 240.14a-12

MSCI Inc.

 

(Name of Registrant as Specified in its Charter)

 

 

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LOGO

    Your Vote Counts! MSCI INC. 2021 Annual Meeting For Holders as of: March 2, 2021 Date: April 27, 2021 Time: 2:30 PM Eastern Time Vote by: April 26, 2021 11:59 PM Eastern Time MSCI INC. C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717 D35022-P50452

You invested in MSCI INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 27, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper copy of voting material(s) by requesting prior to April 13, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

For complete information and to vote, visit www.ProxyVote.com Control# Smartphone users Vote Virtually at the Meeting* Point your camera here and April 27, 2021 vote without entering a 2:30 PM Eastern Time control number Virtually at: www.virtualshareholdermeeting.com/MSCI2021     

 

  *

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items  

Board

Recommends

 
  1.   Election of Directors  
 
  Nominees:  
 
    1a.   Henry A. Fernandez   LOGO  For
 
    1b.   Robert G. Ashe   LOGO  For
 
   

1c.

  Wayne Edmunds   LOGO  For
 
   

1d.

  Catherine R. Kinney   LOGO  For
 
   

1e.

  Jacques P. Perold   LOGO  For
 
   

1f.

  Sandy C. Rattray   LOGO  For
 
   

1g.

  Linda H. Riefler   LOGO  For
 
   

1h.

  Marcus L. Smith   LOGO  For
 
   

1i.

  Paula Volent   LOGO  For
 
  2.   To approve, by non-binding vote, our executive compensation, as described in these proxy materials.   LOGO  For
 
  3.     To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.   LOGO  For
 
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    

 

 

    

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D35023-P50452