
NOTICE OF CHANGE TO VIRTUAL MEETING FORMAT
FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON APRIL 21, 2020
To the Stockholders of MOODY’S CORPORATION:
Due to public health considerations arising from the coronavirusoutbreak (COVID-19) and to support the health and well-being of our stockholders and employees, NOTICE IS HEREBY GIVEN that the 2020 Annual Meeting of Stockholders of Moody’s Corporation (the “Company”) will be held solely by means of remote communication, in a virtual format only. As previously announced, the Annual Meeting will be held on Tuesday, April 21, 2020 at 9:30 a.m., EDT. Stockholders will not be able to attend the Annual Meeting in person.
The items of business are the same as set forth in the Notice of 2020 Annual Meeting of Stockholders and Proxy Statement dated March 11, 2020 previously made available to stockholders entitled to vote at the Annual Meeting, as follows:
| 1. | To elect the nine director nominees named in the Proxy Statement to serve aone-year term; |
| 2. | To amend the Moody’s Corporation Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: |
| a. | Future amendments to certain provisions of the Restated Certificate of Incorporation and theBy-Laws; |
| b. | Removing directors from office; and |
| c. | Filling vacancies and newly created directorships at certain special meetings called pursuant to the Delaware General Corporation Law; |
| 3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year 2020; |
| 4. | To vote on an advisory resolution approving executive compensation; and |
| 5. | To transact such other business as may properly come before the meeting. |
Our decision to hold the Annual Meeting in a virtual format relates only to the 2020 Annual Meeting. We have designed the format of the Annual Meeting to provide stockholders the same ability to participate that they would have at anin-person meeting.
As described in the proxy materials for the Annual Meeting that we previously distributed, you are entitled to participate in the Annual Meeting if you were a stockholder as of the close of business on February 24, 2020, the record date. Stockholders may vote in advance of the Annual Meeting atwww.proxyvote.com. To attend the Annual Meeting, you must go to the meeting website at www.virtualshareholdermeeting.com/MCO2020 and enter the control number found on your proxy card, voting instruction card or Notice of Internet Availability of Proxy Materials you previously received. Once admitted, during the Annual Meeting, you may vote, submit questions and view the list of stockholders entitled to vote at the Annual Meeting by following the instructions available on the meeting website. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by using one of the methods described in the proxy materials for the Annual Meeting. If you have already voted, you do not need to vote again. The proxy card or voting instruction card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.
Rules for the conduct of the Annual Meeting will be available on the meeting website. In addition, for information about how to view the rules and the list of stockholders entitled to vote at the Annual Meeting during the ten days preceding the Annual Meeting, please visit our Company’s website at moodys.com under the headings “About Us – Investor Relations – Corporate Governance.”