MSCI Inc DEFA14A, filed Mar 16, 2022
MSCI Inc. (MSCI)
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 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
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 ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
MSCI INC. |
Your Vote Counts! MSCI INC. 2022 Annual Meeting For Holders as of: March 1, 2022 Date: April 26, 2022 |
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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 26,
2022.
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 or email copy of
the material(s) by requesting prior to April 12, 2022. If you would like to request a copy of the material(s) for this and/or
future shareholder meetings, 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.
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For complete information and to vote, visit www.ProxyVote.com | |
| Control # |  | |
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting* April 26, 2022 | ||
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Virtually at: | |||||
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*Please check the meeting materials for any special requirements for meeting attendance. |
V1.1 |
| 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 |  |
For | ||||
| 1b. | Robert G. Ashe | |
For | ||||
| 1c. | Wayne Edmunds | |
For | ||||
| 1d. | Catherine R. Kinney | |
For | ||||
| 1e. | Jacques P. Perold | |
For | ||||
| 1f. | Sandy C. Rattray | |
For | ||||
| 1g. | Linda H. Riefler | |
For | ||||
| 1h. | Marcus L. Smith | |
For | ||||
| 1i. | Rajat Taneja | |
For | ||||
| 1j. | Paula Volent | |
For | ||||
| 2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | |
For | ||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | |
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”. |
D66839-P67779