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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 17, 2021

 

 

EVERCORE INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32975   20-4748747

(State or other jurisdiction

of incorporation)

 

(Commission

File No.)

 

(IRS Employer

Identification No.)

55 East 52nd Street

New York, New York 10055

(Address of principal executive offices)

(212) 857-3100

(Registrant’s telephone number, including area code)

NOT APPLICABLE

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Class A common stock, par value $0.01 per share   EVR   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


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

(a) Evercore Inc. (“Evercore”) held its annual meeting of stockholders on June 17, 2021.

(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   37,612,404  
      Withheld   353,076  
      Broker non-votes   3,639,361  
  Richard I. Beattie     For   37,609,487  
      Withheld   355,993  
      Broker non-votes   3,639,361  
  Pamela G. Carlton     For   37,399,783  
      Withheld   565,697  
      Broker non-votes   3,639,361  
  Ellen V. Futter     For   37,526,210  
      Withheld   439,270  
      Broker non-votes   3,639,361  
  Gail B. Harris     For   36,592,363  
      Withheld   1,373,117  
      Broker non-votes   3,639,361  
  Robert B. Millard     For   37,334,488  
      Withheld   630,992  
      Broker non-votes   3,639,361  
  Willard J. Overlock, Jr.     For   37,679,010  
      Withheld   286,470  
      Broker non-votes   3,639,361  
  Sir Simon M. Robertson     For   37,483,771  
      Withheld   481,709  
      Broker non-votes   3,639,361  
  Ralph L. Schlosstein     For   36,134,940  
      Withheld   1,830,540  
      Broker non-votes   3,639,361  
  John S. Weinberg     For   36,135,811  
      Withheld   1,829,669  
      Broker non-votes   3,639,361  
  William J. Wheeler     For   37,654,241  
      Withheld   311,239  
      Broker non-votes   3,639,361  
  Sarah K. Williamson     For   37,683,077  
      Withheld   282,403  
      Broker non-votes   3,639,361  
  Kendrick R. Wilson III     For   37,680,631  
      Withheld   284,849  
      Broker non-votes  

3,639,361

 


2. The non-binding, advisory vote to approve executive compensation of Evercore’s named executive officers was approved based upon the following final tabulation of votes:

 

  For      34,875,447   
  Against      2,982,585   
  Abstain      107,448   
  Broker non-votes      3,639,361   

3. The appointment of Deloitte & Touche LLP as Evercore’s independent registered public accounting firm for 2021 was ratified, based upon the following final tabulation of votes:

 

  For      41,177,993   
  Against      413,577   
  Abstain      13,271   
  Broker non-votes      N/A   

(c) Not applicable.

(d) Not applicable.


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, 2021

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