Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2017 - 11:27AM
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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☒
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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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☐
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Fee paid previously with written preliminary materials.
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☐
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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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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 25, 2017.
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MOODYS CORPORATION
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
February 28, 2017
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Date:
April 25, 2017
Time:
9:30 AM local time
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Location:
7 World Trade Center at
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250
Greenwich Street
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New York, New York 10007
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You are receiving this communication because you hold shares
in the company named above.
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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.co
m
or easily request a paper
copy (see reverse side).
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We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials
and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to
VIEW or RECEIVE:
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1. Annual Report 2. Notice & Proxy Statement 3. Admission
Ticket
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy:
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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:
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1)
BY
INTERNET
:
www.proxyvote.com
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2)
BY
TELEPHONE
:
1-800-579-1639
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3)
BY
E-MAIL*
:
sendmaterial@proxyvote.com
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* 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.
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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 11, 2017 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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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.
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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
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will
include a voting instruction form.
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Voting Items
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The Board of Directors recommends you vote FOR the following proposals:
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1. Election of Directors
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Nominees:
1A. Basil L.
Anderson
1B. Jorge A. Bermudez
1C. Darrell Duffie,
Ph.D
1D. Kathryn
M. Hill
1E. Ewald Kist
1F. Raymond W. McDaniel, Jr.
1G. Henry A. McKinnell, Jr., Ph.D
1H. Leslie F.
Seidman
1I. Bruce Van Saun
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The
Boa
r
d
of
Di
r
ectors
r
ecommends
you
vote
1
Y
ear
on the
following
p
r
oposal:
4. Advisory resolution on the frequency of future advisory resolutions approving executive
compensation.
NOTE:
Such other business as may properly come before the
meeting or any adjournment thereof.
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2. Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the Company for 2017.
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3. Advisory resolution approving executive
compensation.
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Voting Instructions
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