Form 8-K
8-K — MSCI Inc.
Accession: 0001408198-26-000038
Filed: 2026-04-23
Period: 2026-04-21
CIK: 0001408198
SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — msci-20260421.htm (Primary)
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8-K
8-K (Primary)
Filename: msci-20260421.htm · Sequence: 1
msci-20260421
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 21, 2026
MSCI Inc.
(Exact name of Registrant as Specified in Its Charter)
Delaware
001-33812 13-4038723
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
7 World Trade Center, 250 Greenwich Street, 49th Floor, New York, New York 10007
(Address of principal executive offices) (Zip Code)
(212) 804-3900
(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share MSCI New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
MSCI Inc. (the “Company”) held its annual meeting of stockholders on April 21, 2026 (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 73,120,206 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
Robert G. Ashe 61,516,190 1,620,876 107,625 3,158,970
Henry A. Fernandez 60,057,776 2,909,009 277,906 3,158,970
Robin Matlock 62,586,279 550,989 107,423 3,158,970
Jacques P. Perold 62,754,834 383,252 106,605 3,158,970
Sandy C. Rattray 62,795,921 339,068 109,702 3,158,970
Linda H. Riefler 60,617,216 2,520,089 107,386 3,158,970
Michelle Seitz 62,940,959 196,311 107,421 3,158,970
Marcus L. Smith 62,894,008 242,943 107,740 3,158,970
Rajat Taneja 63,026,720 110,403 107,568 3,158,970
Paula Volent 62,684,459 452,780 107,452 3,158,970
June Yang 63,027,070 111,197 106,424 3,158,970
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 advisory vote, of the Company’s executive compensation.
For Against Abstain Broker Non-Vote
59,076,413 4,061,619 106,659 3,158,970
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 2026.
For Against Abstain
65,169,698 1,132,416 101,547
The foregoing Proposal 3 was ratified.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MSCI Inc.
Date: April 23, 2026
By:
/s/ Henry A. Fernandez
Name:
Henry A. Fernandez
Title:
Chairman, Chief Executive Officer and President
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Apr. 21, 2026
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