

| MOODYS CORPORATION | 12/04/2016 AGM | |
|---|---|---|
| 1.1 | Elect Basil L. Anderson | For |
| 1.2 | Elect Jorge A. Bermudez | For |
| 1.3 | Elect Darrell Duffie | For |
| 1.4 | Elect Kathryn M. Hill | For |
| 1.5 | Elect Ewald Kist | For |
| 1.6 | Elect Raymond W. McDaniel | For |
| 1.7 | Elect Henry A. McKinnell, Jr. | For |
| 1.8 | Elect Leslie F. Seidman | For |
| 1.9 | Elect Bruce Van Saun | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Abstain |