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.
MSCI Msci Inc. - 8-K
Accession
0001408198-26-0000385.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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