MSCI Inc.
MSCI Inc. (Form: DEFA14A, Received: 03/24/2017 17:18:53)

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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    Definitive Proxy Statement
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MSCI Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

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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 May 11, 2017.

 

 

 

 

 

MSCI INC.

    

 
   
   
   
   
   

 

 

 

 

 

 

 

LOGO

 

 

 

 

 

 

 

 

 

MSCI INC.

C/O BROADRIDGE

P.O. BOX 1342

BRENTWOOD, NY 11717

 
 
 
 
 
   
                       
     

 

    Meeting Information

     

 

Meeting Type:             Annual Meeting

      For holders as of:         March 15, 2017
      Date:   May 11, 2017     Time:   2:30 PM EDT
      Location:   Meeting live via the internet-please visit
        www.virtualshareholdermeeting.com/MSCI2017
   
     

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/MSCI2017 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

                     
             
             
             
             
             
 

 

You are receiving this communication because you hold shares in the company named above.

 

 

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.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


—  Before You Vote  —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

   
  NOTICE AND PROXY STATEMENT        ANNUAL REPORT ON FORM 10-K    
  How to View Online:    
 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

   
  How to Request and Receive a PAPER or E-MAIL Copy:    
 

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:

   
 

1) BY INTERNET :

  www.proxyvote.com    
 

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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 27, 2017 to facilitate timely delivery.

 

   

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

  Vote By Internet:    
    Before The Meeting:    
LOGO      

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
    During The Meeting:    
     

Go to www.virtualshareholdermeeting.com/MSCI2017. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


 

 

 

Voting Items  

 

  

 

 

  The Board of Directors recommends you vote

  FOR the following:

     
 

 

  1.    

 

 

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.    Wendy E. Lane

 

1h.    Jacques P. Perold

 

1i.     Linda H. Riefler

 

1j.     George W. Siguler

 

1k.    Patrick Tierney

 

1l.     Rodolphe M. Vallee

 

 

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 EVERY YEAR on the following proposal:

 
     

 

3.

 

 

To recommend, by non-binding vote, the frequency of future advisory votes to approve executive compensation.

 
     

 

The Board of Directors recommends you vote FOR the following proposal:

 
     

 

4.

 

 

To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.

 
     

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
         
         
         
         
         
         
         

 

LOGO

         


 

 

 

 
 

 

 

 

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