MOODYS CORPORATION (NYSE:MCO) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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MOODYS CORPORATION (NYSE:MCO) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07. Submission of Matters to a Vote of Security Holders.

The voting results for the matters voted on at the 2017 Annual
Meeting of Stockholders of Moodys Corporation (the Company) held
on April25, 2017 are as follows:

1. Nine directors were elected to serve one-year terms expiring
at the Companys 2018 Annual Meeting of Stockholders as
follows:

Nominee

VotesFor VotesAgainst Abstentions Broker Non-Votes

Basil L. Anderson

158,467,542 2,682,056 73,245 11,125,191

Jorge A. Bermudez

161,039,736 106,481 76,625 11,125,192

Darrell Duffie, Ph.D.

161,057,331 97,033 68,478 11,125,192

Kathryn M. Hill

160,917,326 242,349 63,169 11,125,190

Ewald Kist

158,965,550 2,175,778 81,516 11,125,190

Raymond W. McDaniel, Jr.

160,818,504 332,055 72,284 11,125,191

Henry A. McKinnell, Jr., Ph.D.

154,658,466 6,205,444 358,933 11,125,191

Leslie F. Seidman

161,069,610 88,530 64,703 11,125,191

Bruce Van Saun

160,976,829 173,546 72,467 11,125,192
2. The appointment of KPMG LLP as the independent registered
public accounting firm of the Company for the year 2017 was
ratified as follows:

Votes For

VotesAgainst

Abstentions

BrokerNon-Votes

171,529,427 654,976 163,631
3. The advisory resolution approving executive compensation was
approved as follows:

Votes For

VotesAgainst

Abstentions

BrokerNon-Votes

152,245,010 4,999,590 3,978,004 11,125,430
4. The advisory resolution on the frequency of future advisory
resolutions approving executive compensation was voted on as
follows:

One Year

TwoYears

Three Years

Abstentions

Broker Non-Votes

151,455,683 602,682 8,981,668 175,881 11,125,427

In light of these voting results, the Company plans to hold
future advisory votes approving executive compensation annually
until the next required vote on the frequency of such advisory
votes, or until the Board of Directors of the Company otherwise
determines that a different frequency is in the best interests of
the Company and its stockholders.


About MOODY’S CORPORATION (NYSE:MCO)

Moody’s Corporation (Moody’s) is a provider of credit ratings; credit, capital markets and economic related research, data and analytical tools; software solutions and related risk management services, quantitative credit risk measures, financial services training and certification services, and research and analytical services to financial institution customers. The Company operates in two segments: Moody’s Investors Service (MIS) and Moody’s Analytics (MA). The MIS segment includes its ratings operations. The MA segment develops a range of products and services that support financial analysis and risk management activities of institutional participants in financial markets. The MIS segment includes corporate finance group; structured finance group; financial institutions group; public, project and infrastructure finance, and MIS Other. The MA segment consists of three lines of business: data and analytics business, enterprise risk solutions and professional service.

MOODY’S CORPORATION (NYSE:MCO) Recent Trading Information

MOODY’S CORPORATION (NYSE:MCO) closed its last trading session down -0.42 at 117.90 with 669,044 shares trading hands.