8-K
filed April 27, 2023, 7:59 PM ET
ticker MSCI
CIK 0001408198
other material
confidence high
sentiment neutral
materiality 0.15
MSCI annual meeting results: all directors elected, say-on-pay approved, auditor ratified
MSCI Inc.
- All 12 director nominees elected with majority support; Henry Fernandez received 67.5M for, 2.4M against.
- Non-binding say-on-pay approved with 68.96M for (98.3% of votes cast); 1.23M against.
- Advisory vote on executive compensation frequency set to every 1 year (69.8M votes for 1-year).
- Ratification of PricewaterhouseCoopers as auditor for 2023 passed with 73.23M for, 0.37M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MSCI Inc. shareholders approved Election of members of the Company’s Board of Directors at the 2023-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 1 - Election of members of the Company’s Board of Directors Director For Against Abstain Broker Non-Vote Henry A. Fernandez 67,458,859 2,383,296 565,654 3,405,019
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MSCI Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2023 at the 2023-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 4 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2023. For Against Abstain 73,234,762 369,119 208,947
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MSCI Inc. shareholders approved Recommendation, by non-binding vote, on the frequency of advisory votes to approve the Company’s executive compensation at the 2023-04-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 3 – Recommendation, by non-binding vote, on the frequency of advisory votes to approve the Company’s executive compensation. 1 Year 2 Years 3 Years Abstain Broker Non-Vote 69,827,553 6,595 454,678 118,983 3,405,019
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MSCI Inc. shareholders approved Approval, by non-binding vote, of the Company’s executive compensation at the 2023-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal 2 – Approval, by non-binding vote, of the Company’s executive compensation. For Against Abstain Broker Non-Vote 68,958,260 1,230,704 218,845 3,405,019
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.