Form 8-K

 

 

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, 2018

 

 

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))

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, 2018.

(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      41,753,876        
     Withheld    239,454                
     Broker non-votes    2,455,310                

Richard I. Beattie

   For      41,691,311        
     Withheld    302,019                
     Broker non-votes    2,455,310                

Ellen V. Futter

   For      41,724,683        
     Withheld    268,647                
     Broker non-votes    2,455,310                

Gail B. Harris

   For      41,698,647        
     Withheld    294,683                
     Broker non-votes    2,455,310                

Robert B. Millard

   For      41,714,105        
     Withheld    279,225                
     Broker non-votes    2,455,310                

Willard J. Overlock, Jr.

   For      41,930,215        
     Withheld    63,115                
     Broker non-votes    2,455,310                

Sir Simon M. Robertson

   For      41,827,803        
     Withheld    165,527                
     Broker non-votes    2,455,310                

Ralph L. Schlosstein

   For      41,770,596        
     Withheld    222,734                
     Broker non-votes    2,455,310                

John S. Weinberg

   For      41,258,199        
     Withheld    735,131                
     Broker non-votes    2,455,310                

William J. Wheeler

   For      41,930,416        
     Withheld    62,914                
     Broker non-votes    2,455,310                

Sarah K. Williamson

   For      41,959,252        
     Withheld    34,078                
     Broker non-votes    2,455,310                


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

     38,967,460  

Against

     2,916,306  

Abstain

     109,564  

Broker non-votes

     2,455,310  

3. The appointment of Deloitte & Touche LLP as Evercore’s independent registered public accounting firm for 2018 was ratified, based upon the following final tabulation of votes:

 

For

     43,723,043  

Against

     720,618  

Abstain

     4,979  

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 PARTNERS INC.
By:   /s/ Jason Klurfeld
Name:   Jason Klurfeld
Title:   General Counsel

 

Dated: June 12, 2018