Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
Nominee Votes For Votes Withheld Broker Non-Votes Kenneth Moelis 101,266,711 1,175,655 4,241,013 Eric Cantor 100,391,701 2,050,665 4,241,013 John A. Allison IV 98,716,667 3,725,699 4,241,013 Yolonda Richardson 99,304,334 3,138,032 4,241,013 Kenneth L. Shropshire 99,418,637 3,023,729 4,241,013 Proposal 2
The non-binding, advisory vote on executive compensation was approved, on an advisory basis, based upon the following final tabulation of votes:
For 81,914,146 Against 19,514,538 Abstain 1,013,682 Broker non-votes 4,241,013 Proposal 3
The appointment of
For 105,387,949 Against 1,272,434 Abstain 22,996 Broker non-votes - (c) Not applicable.
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