Moody's Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MCO
Finance: Consumer Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
__________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 15, 2025
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TABLE OF CONTENTS
| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS | 3 | ||||||
| SIGNATURES | 4 | |||||||
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Item 5.07, "Submission of Matters to a Vote of Security Holders"
The voting results for the matters voted on at the 2025 Annual Meeting of Stockholders of Moody’s Corporation (the “Company”) held on April 15, 2025 are as follows:
1.Nine directors were elected to serve one-year terms expiring at the Company's 2026 Annual Meeting of Stockholders as follows:
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| Jorge A. Bermudez | 139,955,342 | 11,415,690 | 1,345,041 | 9,760,822 | ||||||||||
| Thérèse Esperdy | 148,553,710 | 3,777,945 | 384,418 | 9,760,822 | ||||||||||
| Robert Fauber | 152,015,520 | 497,015 | 203,538 | 9,760,822 | ||||||||||
| Vincent A. Forlenza | 140,225,548 | 11,718,649 | 771,876 | 9,760,822 | ||||||||||
| Lloyd W. Howell, Jr. | 143,272,973 | 8,988,800 | 454,300 | 9,760,822 | ||||||||||
| Jose M. Minaya | 147,413,979 | 4,852,060 | 450,034 | 9,760,822 | ||||||||||
| Leslie F. Seidman | 131,101,245 | 20,004,060 | 1,610,768 | 9,760,822 | ||||||||||
| Zig Serafin | 145,744,040 | 6,702,367 | 269,666 | 9,760,822 | ||||||||||
| Bruce Van Saun | 145,477,349 | 6,967,810 | 270,914 | 9,760,822 | ||||||||||
2.The ratification of KPMG LLP as the independent registered public accounting firm of the Company for the year 2025 was approved as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 159,407,692 | 2,885,387 | 183,816 | — | ||||||||
3.The advisory resolution approving executive compensation was approved as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 132,883,295 | 19,294,060 | 538,718 | 9,760,822 | ||||||||
4.The stockholder proposal requesting stockholder ratification of certain executive severance arrangements was not approved as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 14,106,341 | 138,339,987 | 269,745 | 9,760,822 | ||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MOODY'S CORPORATION | |||||
| By: | /s/ Elizabeth M. McCarroll | ||||
| Elizabeth M. McCarroll | |||||
| Managing Director, Corporate Governance, Securities and Corporate Secretary | |||||
Date: April 15, 2025
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