SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

[Amendment No. ]

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under § 240.14a-12

MOODY’S CORPORATION

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required.

 

Fee paid previously with written preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


        
Your Vote Counts!    
MOODY’S CORPORATION         
  

2024 Annual Meeting         

 

Vote by April 15, 2024           

 

11:59 p.m. EDT            

  

         MOODY’S CORPORATION

         7 WORLD TRADE CENTER

         250 GREENWICH STREET

         NEW YORK, NY 10007

  

 

LOGO

  
  
  
  
  
  
  
  
        

         V30139-P02571-Z86733

 

LOGO

            

You invested in MOODY’S CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 16, 2024.

Get informed before you vote

We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Annual Report and Notice & Proxy Statement online at www.ProxyVote.com or scan the QR Barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to April 2, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

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  *

Please check the meeting materials for any special requirements for meeting attendance.


  Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. Please follow the instructions on the reverse side to view the proxy materials and to vote on these important matters.

 

  Voting Items    Board
Recommends
 
 1.   Election of Directors   
 
  Nominees:   
 
 1a.   Jorge A. Bermudez    LOGO  For
 
 1b.   Thérèse Esperdy    LOGO  For
 
 1c.   Robert Fauber    LOGO  For
 
 1d.   Vincent A. Forlenza    LOGO  For
 
 1e.   Kathryn M. Hill    LOGO  For
 
 1f.   Lloyd W. Howell, Jr.    LOGO  For
 
 1g.   Jose M. Minaya    LOGO  For
 
 1h.   Leslie F. Seidman    LOGO  For
 
 1i.   Zig Serafin    LOGO  For
 

 1j.

 

Bruce Van Saun

   LOGO  For
 
 2.   Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024.    LOGO  For
 
 3.   Advisory resolution approving executive compensation.    LOGO  For
 
 4.   Company proposal to amend the Moody’s Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company’s common stock to have the Company call special meetings of stockholders.    LOGO  For
 
 5.   Stockholder proposal requesting that stockholders owning 15% of the Company’s common stock be able to call special meetings of stockholders.    LOGO  Against

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

    
    
    
    
    
    
    
    
    
    
    
    
    

 

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V30140-P02571-Z86733


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