Moody’s (MCO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 14, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by April 13, 2026, 11:59 p.m. EDT.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with all nominees recommended by the board.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2026 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Ten director nominees are listed, including Jorge A. Bermudez, Sumit Dhawan, Thérèse Esperdy, Robert Fauber, Vincent A. Forlenza, Jose M. Minaya, Lisa P. Sawicki, Leslie F. Seidman, Zig Serafin, and Bruce Van Saun.