

| MOODYS CORPORATION | 16/04/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Basil L. Anderson | For |
| 1.2 | Elect Director Jorge A. Bermudez | For |
| 1.3 | Elect Director Thérèse Esperdy | For |
| 1.4 | Elect Director Vincent A. Forlenza | For |
| 1.5 | Elect Director Kathryn M. Hill | For |
| 1.6 | Elect Director Raymond W. McDaniel, Jr. | For |
| 1.7 | Elect Director Henry A. McKinnell, Jr., PH.D. | For |
| 1.8 | Elect Director Leslie F. Seidman | For |
| 1.9 | Elect Director Bruce Van Saun | Abstain |
| 1.10 | Elect Director Gerrit Zalm | For |
| 2 | Appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |