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
Filed by the Registrant x 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 |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to Section 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 the appropriate box):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
You are receiving this communication because you hold
shares in the above named company.
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.
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
See the reverse side of this notice to obtain
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
How To Vote
Please Choose One of The Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession
of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number 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.
Before You Vote
How to Access the Proxy Materials
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. To facilitate timely delivery please make the request as instructed above on or before
Proxy Materials Available to VIEW or RECEIVE:
How to View Online:
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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
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
| * |
|
If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the |
following page) in the subject line.
0000041845_2 R2.09.05.010
1. Annual Report 2. Notice & Proxy Statement
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 March 25, 2010 to facilitate timely delivery.
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.