Edgar Filing: MOODYS CORP /DE/

Definitive Additional Materials

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

[Amendment No. ]

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¨	Preliminary Proxy Statement

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

¨	Definitive Proxy Statement

x	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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 19, 2011



				Meeting Information
				Meeting Type: Annual Meeting
*MOODY’S CORPORATION*				For holders as of: February 25, 2011
				Date: April 19, 2011 Time: 9:30 AM EST
				Location: 7 World Trade Center at
				250 Greenwich Street
				New York, New York 10007



				You are receiving this communication because you hold shares in the above named company.

				This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

				We encourage you to access and review all of the important information contained in the proxy materials before voting.

				See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report 2. Notice & Proxy Statement 3. Supplement to Proxy Statement 4. Admission Ticket
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET:	www.proxyvote.com
	2) BY TELEPHONE:	1-800-579-1639
	3) BY E-MAIL*:	sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2011 to facilitate timely delivery.


— How To Vote —
Please Choose One of The Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.


Voting items

The Board of Directors recommends you vote FOR the following proposal(s):

1. Election of Directors
Nominees
1. Robert R. Glauber

The Board of Directors recommends you vote FOR the following proposal(s):
2. Ratification of the appointment of independent registered public accounting firm of the Company for 2011.
3. Advisory Resolution on Executive Compensation.
The Board of Directors recommends you vote 3 YEARS on the following proposal:
4. Advisory vote on the frequency of future advisory votes on Executive Compensation.

The Board of Directors recommends you vote AGAINST the following proposal(s): 5. Stockholder proposal to adopt a policy that the chairman of the Company’s Board of Directors be an independent director.

The Board of Directors recommends you vote FOR the following proposal(s):
6. Election of Director Jorge A. Bermudez
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


		Voting Instructions