MSCI (MSCI) investor relations material

Voting matters and shareholder proposals

• Shareholders will vote on the election of eleven director nominees for the board, with all nominees recommended for approval by the board.

• An advisory vote will be held to approve executive compensation, with board support.

• Ratification of PricewaterhouseCoopers LLP as the independent auditor is up for shareholder approval, with board recommendation to vote in favor.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Eleven individuals are nominated for election to the board, including current directors and new nominees.

• The board recommends voting in favor of all director nominees.

Executive compensation and say-on-pay

• An advisory vote on executive compensation is included in the agenda, with the board recommending approval.