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    MSCI   US55354G1004

MSCI INC.

(MSCI)
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MSCI INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

04/28/2021 | 09:45am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

MSCI Inc. (the "Company") held its annual meeting of stockholders on April 27, 2021 (the "Annual Meeting") as a virtual meeting. 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 82,751,461 shares, each share being entitled to one vote. The following is a summary of the voting results for each matter presented to the stockholders:

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




Director                  For            Against        Abstain       Broker Non-Vote
Henry A. Fernandez      68,503,400       3,293,940       279,547             3,079,894
Robert G. Ashe          71,276,782         583,252       216,853             3,079,894
Wayne Edmunds           70,613,650       1,246,370       216,867             3,079,894
Catherine R. Kinney     68,157,066       3,720,537       199,284             3,079,894
Jacques P. Perold       71,269,168         606,400       201,319             3,079,894
Sandy C. Rattray        71,248,255         611,986       216,646             3,079,894
Linda H. Riefler        68,418,515       3,457,671       200,701             3,079,894
Marcus L. Smith         71,582,283         277,628       216,976             3,079,894
Paula Volent            71,526,283         351,525       199,079             3,079,894



With respect to the foregoing Proposal 1, each director was elected and received the affirmative vote of a majority of the votes cast "for" or "against" him or her at the Annual Meeting.

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

    compensation.




    For            Against        Abstain       Broker Non-Vote
  69,535,210       2,334,840       206,837          3,079,894



The foregoing Proposal 2 was approved.

(c) Proposal 3 - Ratification of the appointment of PricewaterhouseCoopers LLP as

    the Company's independent auditor for fiscal year 2021.




    For            Against        Abstain
  73,202,590       1,754,082       200,109



The foregoing Proposal 3 was ratified.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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