Moody's Corporation

Annual Meeting of Shareholders • Proxy Voting Ballot
Meeting Date
April 22, 2026
Voting Deadline
April 21, 2026, 11:59 PM ET
Control Number
999999999999
CUSIP
615369105
Shares Available to Vote
150
Record Date
February 28, 2026

Proposal 1 — Election of Directors

The Board of Directors recommends a vote FOR each of the following nominees for a one-year term expiring at the 2027 Annual Meeting.

Board Recommendation: FOR each nominee

1a. Basil L. Anderson
1b. Jorge A. Bermudez
1c. Therese M. Esperdy
1d. Vincent A. Forlenza
1e. Kathryn M. Hill
1f. Robert Fauber

Proposal 2 — Ratification of Independent Registered Public Accounting Firm

Ratify the appointment of PricewaterhouseCoopers LLP as Moody's independent registered public accounting firm for fiscal year 2026.

Board Recommendation: FOR

Proposal 3 — Advisory Vote on Executive Compensation (Say-on-Pay)

Approve, on a non-binding advisory basis, the compensation of Moody's named executive officers as disclosed in the proxy statement.

Board Recommendation: FOR

Proposal 4 — Shareholder Proposal: Report on Lobbying Expenditures

A shareholder proposal requesting the Board to prepare and publish annually a report disclosing Moody's lobbying policies, procedures, payments, and expenditures.

Board Recommendation: AGAINST