Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2017 - 11:24AM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under § 240.14a-12
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MOODYS
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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with written preliminary materials.
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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.
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(1)
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Amount previously paid:
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(2)
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Form Schedule or Registration Statement No.:
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(3)
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Filing party:
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(4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of
MOODYS CORPORATION
To Be Held On:
Tuesday, April 25, 2017 - 9:30 a.m. EDT
7 World Trade Center, 250 Greenwich Street, New York, New York 10007
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COMPANY NUMBER
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ACCOUNT NUMBER
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CONTROL NUMBER
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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.
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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 10, 2017.
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Please visit http://www.astproxyportal.com/ast/26180/, where the following materials are available for view:
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TO REQUEST MATERIALS:
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Notice of Annual Meeting of
Stockholders
Proxy Statement
Form of Electronic Proxy Card
Annual Report on Form
10-K
Admission Card
TELEPHONE:
888-Proxy-NA
(888-776-9962)
718-921-8562
(for
international callers)
E-MAIL:
info@amstock.com
WEBSITE:
http://www.amstock.com/proxyservices/requestmaterials.asp
ONLINE:
To access
your online proxy card, please visit
www.voteproxy.com
and follow the
on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com
up until 11:59 PM Eastern Time the day before the
cut-off
or meeting date.
IN PERSON:
You may vote your shares in person by attending the Annual Meeting.
TELEPHONE:
To vote by telephone, please visit
www.voteproxy.com
to view the materials and to obtain the toll free number to call.
MAIL:
You may request a proxy card by following the instructions
above.
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TO VOTE:
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1.
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ELECTION OF DIRECTORS OF THE COMPANY:
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2.
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RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.
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NOMINEES:
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3.
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ADVISORY RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
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BASIL L. ANDERSON
JORGE A. BERMUDEZ
DARRELL DUFFIE, PH.D.
KATHRYN M. HILL
EWALD KIST
RAYMOND W. MCDANIEL, JR.
HENRY A. MCKINNELL, JR., PH.D.
LESLIE F. SEIDMAN
BRUCE VAN SAUN
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4.
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ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY
RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.
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To transact any other business as may properly
be presented at the Annual Meeting or any adjournment or postponement thereof.
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These items of business are more fully described
in the proxy statement. The record date for the Annual Meeting is February 28, 2017. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.
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Please note that you cannot use this notice to vote by mail.
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