06/26/2026 | Press release | Distributed by Public on 06/26/2026 15:00
| Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
(a) On June 25, 2026, Moelis & Company (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). (b) At the Annual Meeting, stockholders voted on proposals to (1) elect seven directors to the Company's board of directors; (2) approve, on an advisory basis, the compensation of the Company's named executive officers; and (3) ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Following is the final tabulation of votes cast at the meeting.
Proposal 1:
Seven directors were elected to the board of directors, based upon the following final tabulation of votes:
|
Nominee |
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
||||||||||||
|
Kenneth Moelis |
104,126,855 | 1,793,715 | 48,546 | 6,996,824 | ||||||||||||
|
Navid Mahmoodzadegan |
105,104,622 | 815,023 | 49,471 | 6,996,824 | ||||||||||||
|
Eric Cantor |
103,627,123 | 2,293,044 | 48,949 | 6,996,824 | ||||||||||||
|
Thorold Barker |
105,230,158 | 717,326 | 21,632 | 6,996,824 | ||||||||||||
|
Louise Mirrer |
88,974,707 | 16,955,475 | 38,934 | 6,996,824 | ||||||||||||
|
Kenneth L. Shropshire |
93,123,872 | 12,806,996 | 38,248 | 6,996,824 | ||||||||||||
|
Laila J. Worrell |
90,059,432 | 15,864,346 | 45,338 | 6,996,824 | ||||||||||||
Proposal 2:
The non-binding, advisory vote on the compensation of the Company's named executive officers was approved, based upon the following final tabulation of votes:
|
For |
80,732,541 | |||
|
Against |
24,807,385 | |||
|
Abstain |
429,190 | |||
|
Broker Non-Votes |
6,996,824 |
Proposal 3:
The appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026 was ratified, based upon the following final tabulation of votes:
|
For |
110,693,108 | |||
|
Against |
2,247,310 | |||
|
Abstain |
25,522 | |||
|
Broker Non-Votes |
0 |
(c) Not applicable.
(d) Not applicable.