Moody's said stockholders approved an amendment to its charter at the April 16, 2024 annual meeting allowing stockholders who own at least 25% of its common stock and meet set procedures to require the company to call a special meeting.

1. 01

   Moody's said stockholders approved an amendment to its charter at the April 16, 2024 annual meeting allowing stockholders who own at least 25% of its common stock and meet set procedures to require the company to call a special meeting.

2. 02

   The company reported that the charter amendment received 141,293,287 votes for, 3,965,292 votes against, 8,504,813 abstentions and 9,442,425 broker non-votes.

3. 03

   The company said a stockholder proposal requiring that holders of 15% of its common stock be able to call special meetings was not approved, with 57,784,533 votes for and 95,714,589 votes against.

4. 04

   The company said the charter and By-Laws amendments took effect upon the filing of the Certificate of Amendment with the Delaware Secretary of State on April 17, 2024. It also filed a Restated Certificate of Incorporation the same day that restated and integrated the charter without further amendment.

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Original filing

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