Moelis & Co — Declaration of Voting Results & Voting Rights Announcements 2016

Jun 15, 2016

*UNITED STATES SECURITIES AND EXCHANGE COMMISSION*

*Washington, D.C. 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): June 15, 2016

*MOELIS & COMPANY*

(Exact name of registrant as specified in its charter)

Delaware	001-36418	46-4500216
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

399 Park Avenue, 5th Floor
New York, New York	10022
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code (212) 883-3800

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

o Written communications pursuant to Rule 425 under the Securities Act

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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*Item 5.07. Submission of Matters to a Vote of Security Holders.*

On June 14, 2016, the Company held its annual meeting of stockholders. At the meeting, stockholders voted on proposals (1) to elect eight directors to the Company’s board of directors; and (2) to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016. Following is the final tabulation of votes cast at the meeting.

**Proposal 1: Election of Directors****

Nominee	Votes For	Votes Withheld	Broker Non-Votes
Kenneth Moelis	323,056,975	4,010,295	1,242,654
Navid Mahmoodzadegan	318,801,515	8,265,755	1,242,654
Jeffrey Raich	318,850,306	8,216,964	1,242,654
Eric Cantor	318,849,143	8,218,127	1,242,654
J. Richard Leaman III	318,850,180	8,217,090	1,242,654
John A. Allison IV	326,946,818	120,452	1,242,654
Dr. Yvonne Greenstreet	326,848,902	218,368	1,242,654
Kenneth L. Shropshire	326,848,980	218,290	1,242,654

**Proposal 2: Ratification of Independent Registered Public Accounting Firm****

Votes For	Votes Against	Abstentions	Broker Non-Votes
328,181,546	125,130	3,248	0

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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.

MOELIS & COMPANY
By:	/s/ Osamu Watanabe
	Name: Osamu Watanabe
	Title: General Counsel and Secretary

Date: June 15, 2016

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