

| MOODYS CORPORATION | 25/04/2017 AGM | |
|---|---|---|
| 1A | Re-elect Basil L. Anderson | For |
| 1B | Re-elect Jorge A. Bermudez | For |
| 1C | Re-elect Darrell Duffie | For |
| 1D | Re-elect Kathryn M. Hill | For |
| 1E | Re-elect Ewald Kist | For |
| 1F | Re-elect Raymond W. McDaniel | For |
| 1G | Re-elect Henry A. McKinnell, Jr. | For |
| 1H | Re-elect Leslie F. Seidman | For |
| 1I | Re-elect Bruce Van Saun | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |