MOODYS CORP /DE/ — Proxy Solicitation & Information Statement 2019

Mar 6, 2019

DEFA14A 1 d685534ddefa14a.htm DEFA14A DEFA14A

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 the appropriate box):

☒	No fee required.
☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing
fee is calculated and state how it was determined):
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:
☐	Fee paid previously with written preliminary materials.
☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of

MOODY’S CORPORATION

To Be Held On:

Tuesday, April 16, 2019 - 9:30 a.m. EDT

7 World Trade Center, 250 Greenwich Street, New York, New York 10007

COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER

| This communication presents only an overview of the more complete proxy materials, which contain important information and are available to you on the Internet or by mail. We encourage you to access and review all

of the information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below
before April 1, 2019.
Please visit http://www.astproxyportal.com/ast/26180/, where the following materials are available for view:

TO REQUEST MATERIALS:

1.	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2019.
NOMINEES:	3.	ADVISORY RESOLUTION APPROVING EXECUTIVE
BASIL L. ANDERSON		COMPENSATION.
JORGE A. BERMUDEZ	To transact any other business as may
properly be presented at the Annual Meeting or any adjournment or postponement thereof. These items of business are more fully described in the proxy statement. The record date for the Annual Meeting is February 22, 2019. Only stockholders of
record at the close of business on that date may vote at the meeting or any adjournment thereof.
THÉRÈSE ESPERDY
VINCENT A. FORLENZA
KATHRYN M. HILL
RAYMOND W. MCDANIEL, JR.
HENRY A. MCKINNELL, JR., PH.D.
LESLIE F. SEIDMAN
BRUCE VAN SAUN
GERRIT ZALM
Please note that you cannot use this notice to vote by mail.