-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ma8Wj2ZWdnGbDs+hWkgLCJX95JcmWZHeHM+4SrkA8PFvrOSr/uZTdGUsj13SuUMB CBvIo/04AkjitDAzyJ3Tpg== 0001193125-10-037711.txt : 20100223 0001193125-10-037711.hdr.sgml : 20100223 20100223170314 ACCESSION NUMBER: 0001193125-10-037711 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20100223 DATE AS OF CHANGE: 20100223 EFFECTIVENESS DATE: 20100223 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MSCI Inc. CENTRAL INDEX KEY: 0001408198 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 134038723 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33812 FILM NUMBER: 10627184 BUSINESS ADDRESS: STREET 1: 88 PINE STREET CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: 212-804-3990 MAIL ADDRESS: STREET 1: 88 PINE STREET CITY: NEW YORK STATE: NY ZIP: 10005 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIAL Definitive Additional material

 

 

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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MSCI Inc.

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shares in the above named company.

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proxy materials and voting instructions.

Meeting Information

Meeting Type:

For holders as of:

Date: Time:

Location:

0000041845_1 R2.09.05.010

MSCI INC.

MSCI INC.

ATTN: CECILIA AZA

WALL STREET PLAZA

88 PINE STREET

NEW YORK, NY 10005

Annual Meeting

February 11, 2010

April 08, 2010 2:30 PM EDT

Davis Polk & Wardwell LLP

450 Lexington Avenue, 8th fl

New York, NY 10017


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0000041845_2 R2.09.05.010

1. Annual Report 2. Notice & Proxy Statement

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LOGO

LOGO

 

Voting items

0000041845_3 R2.09.05.010

The Board of Directors recommends you

vote FOR the following proposal(s):

1. Election of Directors

Nominees

01 Benjamin F. duPont

02 Henry A. Fernandez

03 Alice W. Handy

04 Catherine R. Kinney

05 Linda H. Riefler

06 George W. Siguler

07 Scott M. Sipprelle

08 Rodolphe M. Vallee

The Board of Directors recommends you

vote FOR the following proposal(s):

2

 

To ratify the appointment of Deloitte &

Touche LLP as independent auditor

NOTE: Such other business as may properly

come before the meeting or any adjournment

thereof.

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