

| MSCI INC | 28/04/2020 AGM | |
|---|---|---|
| 1a | Elect Director Henry A. Fernandez | Oppose |
| 1b | Elect Director Robert G. Ashe | For |
| 1c | Elect Director Benjamin F. duPont | Oppose |
| 1d | Elect Director Wayne Edmunds | For |
| 1e | Elect Director Catherine R. Kinney | For |
| 1f | Elect Director Jacques P. Perold | For |
| 1g | Elect Director Sandy C. Rattray | For |
| 1h | Elect Director Linda H. Riefler | Oppose |
| 1i | Elect Director Marcus L. Smith | For |
| 1j | Elect Director Paula Volent | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |