Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

MOODYS CORP /DE/ Remuneration Information 2021

Mar 10, 2021

29895_rns_2021-03-10_cb3e09c7-5eb7-4ad5-a7bb-6debd978b1d8.zip

Remuneration Information

Open in viewer

Opens in your device viewer

DEFA14A 1 d151907ddefa14a.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 the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) 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):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with written preliminary materials.
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.
(1) Amount Previously Paid:
(2) Form Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

***** Exercise Your** Right **to Vote *****

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 20, 2021.

MOODY’S CORPORATION 7 WORLD
TRADE CENTER 250 GREENWICH STREET NEW YORK, NY
10007
Meeting Type: Annual Meeting
For holders as of: February 23, 2021
Date: April 20, 2021 Time: 9:30 AM EDT
Location: Via the Internet at
www.virtualshareholdermeeting.com/MCO2021
To attend the meeting, please visit www.virtualshareholdermeeting.com/MCO2021 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
You are receiving this communication because you hold
shares in the company named above.
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 or by mail. 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
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* : [email protected]
*  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 6, 2021 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will
include a proxy card.
The Board of Directors recommends you vote FOR the following:
1.  Election of Directors Nominees: 1a.   Jorge A. Bermudez 1b.  Thérèse Esperdy 1c.   Robert Fauber 1d.  Vincent A. Forlenza 1e.   Kathryn M. Hill 1f.   Lloyd W. Howell, Jr. 1g.  Raymond W. McDaniel, Jr. 1h.  Leslie F. Seidman 1i.   Bruce Van Saun The Board of Directors recommends you vote FOR proposals 2, 3 and 4. 2. Ratification of the
appointment of KPMG LLP as the independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive compensation. 4. Advisory
“Say-on-Climate Plan” resolution approving the Company’s 2020 Decarbonization Plan. NOTE: Such other business as may properly come before the meeting or any adjournment thereof.