DEFA14A 1 d448791ddefa14a.htm DEFA14A DEFA14A

 

 

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:

 

Preliminary Proxy Statement

 

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

 

Definitive Proxy Statement

 

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)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required.

 

Fee paid previously with written preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


             
Your Vote Counts!          
MOODY’S CORPORATION              
  

2023 Annual Meeting                         

 

Vote by April 17, 2023                                

 

11:59 p.m. EDT                                       

  

                                     MOODY’S CORPORATION

                                     7 WORLD TRADE CENTER

                                     250 GREENWICH STREET

                                     NEW YORK, NY 10007

  

 

LOGO     

       
       
       
       
       
       
       
       
             

                                     D95593-P83364-Z84009

 

LOGO

                        

You invested in MOODY’S CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 18, 2023.

Get informed before you vote

We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Annual Report and Notice & Proxy Statement online at www.ProxyVote.com or scan the QR Barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to April 4, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

    LOGO

 

 

 

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Please check the meeting materials for any special requirements for meeting attendance.

V1.1


   Vote at www.ProxyVote.com

 

 

   THIS IS NOT A VOTABLE BALLOT

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. Please follow the instructions on the reverse side to view the proxy materials and to vote on these important matters.

 

   Voting Items    Board
Recommends
 
  1.   Election of Directors   
 
  Nominees:   
 
  1a.   Jorge A. Bermudez    LOGO  For
 
  1b.   Thérèse Esperdy    LOGO  For
 
  1c.   Robert Fauber    LOGO  For
 
  1d.   Vincent A. Forlenza    LOGO  For
 
  1e.   Kathryn M. Hill    LOGO  For
 
  1f.   Lloyd W. Howell, Jr.    LOGO  For
 
  1g.   Jose M. Minaya    LOGO  For
 
  1h.   Leslie F. Seidman    LOGO  For
 
  1i.   Zig Serafin    LOGO  For
 

  1j.

 

Bruce Van Saun

   LOGO  For
 
  2.   Approval of the Amended and Restated 2001 Moody’s Corporation Key Employees’ Stock Incentive Plan.    LOGO  For
 
  3.   Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2023.    LOGO  For
 
  4.   Advisory resolution approving executive compensation.    LOGO  For
 
  5.   Advisory resolution on the frequency of future advisory resolutions approving executive compensation.    LOGO  One Year

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

    
    
    
    
    
    
    
    
    
    
    
    
    

 

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