UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Evercore Inc. (“Evercore”) held its annual meeting of stockholders on June 18, 2024.
(b) Stockholders voted on the matters set forth below.
1. The nominees for election to the Board of Directors were elected to serve as directors until the next Annual Meeting or until their successors are duly elected and qualified, based upon the following final tabulation of votes:
Roger C. Altman |
For | 35,664,510 | ||
| Against | 1,045,772 | |||
| Abstain | 80,840 | |||
| Broker non-votes | 1,758,866 | |||
Pamela G. Carlton |
For | 35,861,629 | ||
| Against | 847,227 | |||
| Abstain | 82,266 | |||
| Broker non-votes | 1,758,866 | |||
Ellen V. Futter |
For | 35,857,348 | ||
| Against | 849,008 | |||
| Abstain | 84,766 | |||
| Broker non-votes | 1,758,866 | |||
Gail B. Harris |
For | 35,247,001 | ||
| Against | 1,462,944 | |||
| Abstain | 81,177 | |||
| Broker non-votes | 1,758,866 | |||
Robert B. Millard |
For | 34,943,121 | ||
| Against | 1,766,725 | |||
| Abstain | 81,276 | |||
| Broker non-votes | 1,758,866 | |||
Willard J. Overlock, Jr. |
For | 36,098,572 | ||
| Against | 609,901 | |||
| Abstain | 82,649 | |||
| Broker non-votes | 1,758,866 | |||
Sir Simon M. Robertson |
For | 35,487,962 | ||
| Against | 1,220,617 | |||
| Abstain | 82,543 | |||
| Broker non-votes | 1,758,866 | |||
John S. Weinberg |
For | 35,798,101 | ||
| Against | 910,806 | |||
| Abstain | 82,215 | |||
| Broker non-votes | 1,758,866 | |||
William J. Wheeler |
For | 36,002,108 | ||
| Against | 706,446 | |||
| Abstain | 82,568 | |||
| Broker non-votes | 1,758,866 | |||
Sarah K. Williamson |
For | 36,128,275 | ||
| Against | 581,976 | |||
| Abstain | 80,871 | |||
| Broker non-votes | 1,758,866 |
2. The non-binding, advisory vote to approve executive compensation of Evercore’s named executive officers (“say-on-pay”) was approved based upon the following final tabulation of votes:
For |
34,267,668 | |||
Against |
2,279,836 | |||
Abstain |
243,618 | |||
Broker non-votes |
1,758,866 |
3. The appointment of Deloitte & Touche LLP as Evercore’s independent registered public accounting firm for 2024 was ratified based upon the following final tabulation of votes:
For |
37,795,624 | |||
Against |
672,232 | |||
Abstain |
82,132 | |||
Broker non-votes |
N/A |
4. The Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan was approved based on the following final tabulation of votes:
For |
22,590,043 | |||
Against |
14,180,647 | |||
Abstain |
20,432 | |||
Broker non-votes |
1,758,866 |
(c) Not applicable.
(d) Not applicable.
Item 9.01 Submission of Matters to a Vote of Security Holders.
(d) Exhibits
Exhibit No. |
Description | |
| 10.1 | Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan (incorporated by reference from Annex B to Evercore’s definitive proxy statement filed on April 26, 2024) | |
| 99.1 | Description of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan (incorporated by reference from the section entitled “Proposal 4 - Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan” in Evercore’s definitive proxy statement filed on April 26, 2024) | |
| 104 | Cover Page Interactive Data is formatted in Inline XBRL (and contained in Exhibit 101) | |
SIGNATURES
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.
| EVERCORE INC. | ||
| By: | /s/ Jason Klurfeld | |
| Name: | Jason Klurfeld | |
| Title: | General Counsel | |
Dated: June 21, 2024