

| MOODYS CORPORATION | 14/04/2015 AGM | |
|---|---|---|
| 1.1 | Elect Jorge A. Bermudez | For |
| 1.2 | Elect Kathryn M. Hill | For |
| 1.3 | Elect Leslie F. Seidman | For |
| 1.4 | Elect Ewald Kist | Oppose |
| 1.5 | Elect Henry A. McKinnell, Jr. | Oppose |
| 1.6 | Elect John K. Wulff | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve the 2004 Moody's Corporation covered employee cash incentive plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |