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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 11, 2025

 

 

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 11, 2025.

(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    31,952,211
   Against    942,819
   Abstain    19,833
   Broker non-votes    3,908,162

Pamela G. Carlton

   For    32,100,404
   Against    760,340
   Abstain    54,119
   Broker non-votes    3,908,162

Ellen V. Futter

   For    32,203,777
   Against    656,370
   Abstain    54,716
   Broker non-votes    3,908,162

Gail B. Harris

   For    29,913,398
   Against    2,981,708
   Abstain    19,757
   Broker non-votes    3,908,162

Robert B. Millard

   For    31,436,907
   Against    1,458,124
   Abstain    19,832
   Broker non-votes    3,908,162

Willard J. Overlock, Jr.

   For    32,307,819
   Against    587,224
   Abstain    19,820
   Broker non-votes    3,908,162

Sir Simon M. Robertson

   For    31,985,831
   Against    909,194
   Abstain    19,838
   Broker non-votes    3,908,162

John S. Weinberg

   For    31,841,076
   Against    1,053,972
   Abstain    19,815
   Broker non-votes    3,908,162

William J. Wheeler

   For    32,161,421
   Against    733,630
   Abstain    19,812
   Broker non-votes    3,908,162

Sarah K. Williamson

   For    32,443,302
   Against    451,849
   Abstain    19,712
   Broker non-votes    3,908,162


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

     31,060,483  

Against

     1,811,426  

Abstain

     42,954  

Broker non-votes

     3,908,162  

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

     36,225,340  

Against

     578,051  

Abstain

     19,634  

Broker non-votes

     N/A  

(c) Not applicable.

(d) Not applicable.


Item 9.01

Submission of Matters to a Vote of Security Holders.

(d) Exhibits

 

Exhibit
No.

  

Description

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 13, 2025


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