Item 5.07 Submission of Matters to a Vote of Security Holders.

MSCI Inc. (the "Company") held its annual meeting of stockholders on April 26, 2022 (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 81,267,909 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
Henry A. Fernandez      67,579,248       3,047,977         217,110             3,597,141
Robert G. Ashe          70,549,161         107,764         187,410             3,597,141
Wayne Edmunds           70,468,100         182,814         193,421             3,597,141
Catherine R. Kinney     69,333,011       1,333,337         177,987             3,597,141
Jacques P. Perold       67,508,034       2,220,059       1,116,242             3,597,141
Sandy C. Rattray        70,549,428         108,721         186,186             3,597,141
Linda H. Riefler        68,230,711       2,432,888         180,736             3,597,141
Marcus L. Smith         70,544,674         111,777         187,884             3,597,141
Rajat Taneja            70,606,931          50,588         186,816             3,597,141
Paula Volent            69,974,351         690,494         179,490             3,597,141

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 non-binding vote, of the Company's executive


    compensation.



    For            Against        Abstain       Broker Non-Vote
  69,266,095       1,390,346       187,894          3,597,141

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 2022.



    For           Against       Abstain
  73,845,128       422,793       173,555

The foregoing Proposal 3 was ratified.

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