Additional Proxy Soliciting Materials (definitive) (defa14a)
12 March 2019 - 8:09AM
Edgar (US Regulatory)
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
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 240.14a-12
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MSCI
Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 25, 2019.
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MSCI INC.
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MSCI INC.
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
February 27, 2019
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Date:
April 25, 2019
Time:
2:30 PM Eastern Time
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Location:
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Meeting live via the internet-please visit
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www.virtualshareholdermeeting.com/MSCI2019
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MSCI Inc. will be hosting the meeting live via the internet this year.
To attend the meeting via the internet please visit www.virtualshareholdermeeting.com/MSCI2019 and be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
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You are receiving this communication because you hold
shares in the company named above.
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the
proxy materials before voting.
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See the reverse
side of this notice to obtain proxy materials and voting instructions.
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—
Before You Vote
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How to Access the Proxy Materials
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Proxy Materials
Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM
10-K
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make
your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY
E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 11, 2019 to facilitate timely delivery.
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—
How To Vote
—
Please Choose One of the Following Voting Methods
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Vote By Internet:
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Before The Meeting:
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Go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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During The Meeting:
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Go to
www.virtualshareholdermeeting.com/MSCI2019.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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The Board of Directors recommends you vote
FOR the following:
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1.
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Election of Directors
Nominees:
1a. Henry A. Fernandez
1b. Robert G. Ashe
1c. Benjamin F. duPont
1d. Wayne Edmunds
1e. Alice W. Handy
1f. Catherine R. Kinney
1g. Jacques P. Perold
1h. Linda H. Riefler
1i. George W. Siguler
1j. Marcus L. Smith
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The Board of Directors recommends you vote FOR the
following proposal:
2. To
approve, by
non-binding
vote, our executive compensation, as described in these proxy materials.
The Board of Directors recommends you vote FOR the following proposal:
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.
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NOTE:
Such other business as may properly come before the
meeting or any adjournment thereof.
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MSCI (NYSE:MSCI)
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