SEC Form 8-K filed by Evercore Inc.

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.

 

Dated: June 13, 2025