UNITED STATES

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

Date of Report (Date of earliest event reported): April 15, 2015 (April 14, 2015)

 

 

MOODY’S CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware		1-14037		13-3998945
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

7 World Trade Center at 250 Greenwich Street

New York, New York 10007

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (212) 553-0300

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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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 2015 Annual Meeting of Stockholders held on April 14, 2015 are as follows:

 

1.	Six directors were elected to serve one-year terms as follows:

 

Nominee		Votes For				Votes Against				Abstentions				Broker Non- Votes
Jorge A. Bermudez			166,155,464				1,145,504				375,734				11,942,919
Kathryn M. Hill			166,178,016				1,135,014				363,672				11,942,919
Leslie F. Seidman			166,160,922				1,152,144				363,636				11,942,919
Ewald Kist			165,900,294				1,399,658				376,750				11,942,919
Henry A. McKinnell, Jr., Ph.D.			164,570,364				2,739,283				367,055				11,942,919
John K. Wulff			162,718,950				4,589,604				368,148				11,942,919

The Company’s directors whose terms continued after the Annual Meeting are: Basil L. Anderson, Darrell Duffie, Ph.D. and Raymond W. McDaniel, Jr.

 

2.	The appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year 2015 was ratified as follows:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
178,952,638		42,655		624,328		0

 

3.	The 2004 Moody’s Corporation Covered Employee Cash Incentive Plan, as amended, was approved as follows:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
164,152,311		3,069,282		455,109		11,942,919

 

4.	The advisory resolution approving executive compensation was approved as follows:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
158,605,125		8,429,524		642,053		11,942,919

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SIGNATURE

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.

 

Date: April 15, 2015