| 1.a | Elect Jorge A. Bermudez - Non-Executive Director | For |
| 1.b | Elect Thérèse Esperdy - Non-Executive Director | For |
| 1.c | Elect Robert Fauber - Chief Executive | For |
| 1.d | Elect Vincent A. Forlenza - Chair (Non Executive) | For |
| 1.e | Elect Kathryn M. Hill - Non-Executive Director | For |
| 1.f | Elect Lloyd W. Howell, Jr. - Non-Executive Director | For |
| 1.g | Elect Jose M. Minaya - Non-Executive Director | Oppose |
| 1.h | Elect Leslie F. Seidman - Non-Executive Director | Oppose |
| 1.i | Elect Zig Serafin - Non-Executive Director | For |
| 1.j | Elect Bruce Van Saun - Non-Executive Director | For |
| 2 | Approval of the Amended and Restated 2001 Moody's Corporation Key Employees' Stock Incentive Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
