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

MSCI Inc. (the "Company") held its annual meeting of stockholders on April 25,
2023 (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 80,063,020 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                                      67,458,859         

                     2,383,296                               565,654                              3,405,019
Robert G. Ashe                                          70,065,588                                 126,386                               215,835                              3,405,019
Wayne Edmunds                                           70,051,284                                 141,340                               215,185                              3,405,019
Catherine R. Kinney                                     68,734,127                               1,459,048                               214,634                              3,405,019
Robin Matlock                                           70,043,467                                 149,214                               215,128                              3,405,019
Jacques P. Perold                                       70,070,257                                 122,318                               215,234                              3,405,019
C.D. Baer Pettit                                        69,660,373                                 533,774                               213,662                              3,405,019
Sandy C. Rattray                                        69,423,178                                 769,702                               214,929                              3,405,019
Linda H. Riefler                                        66,844,681                               3,349,296                               213,832                              3,405,019
Marcus L. Smith                                         69,517,656                                 674,886                               215,267                              3,405,019
Rajat Taneja                                            70,099,695                                  92,558                               215,556                              3,405,019
Paula Volent                                            70,095,467                                  98,055                               214,287                              3,405,019



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
                 68,958,260                   1,230,704                  218,845                     3,405,019

The foregoing Proposal 2 was approved.

(c) 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

Based on the voting results of Proposal 3, the Company will hold future advisory votes to approve the Company's executive compensation every year until the occurrence of the next required advisory vote on the frequency of future advisory votes to approve the Company's executive compensation.

(d) 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

The foregoing Proposal 4 was ratified.

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