--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-170261" form_type: "8-K" ticker: "EVR" cik: "0001360901" company_name: "Evercore Inc." filed_at: "2023-06-20T23:59:59+00:00" generated_at: "2026-06-13T21:01:39.734704+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.05 calibrated_materiality_score: 0.05 confidence: "high" source: SEC EDGAR --- # Evercore shareholders elect 11 directors, approve say-on-pay, ratify Deloitte as auditor ## Summary - All 11 director nominees elected; Roger C. Altman received 34.2M for, 1.1M against. - Non-binding say-on-pay approval: 32.4M for, 2.9M against, 50.6K abstain. - Ratification of Deloitte & Touche as independent auditor for 2023: 37.7M for, 491K against. ## SEC filing metadata - accession: 0001193125-23-170261 - form_type: 8-K - ticker: EVR - cik: 0001360901 - company_name: Evercore Inc. - filed_at: 2023-06-20T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.05 - calibrated_materiality_score: 0.05 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1360901/000119312523170261/0001193125-23-170261-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1360901/000119312523170261/d447142d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-170261 - JSON: https://secwatch.observer/filing/0001193125-23-170261.json - Plain text: https://secwatch.observer/filing/0001193125-23-170261.txt ## Key facts - Shareholder Votes Evercore Inc. shareholders approved Election of directors at the 2023-06-15 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-15 source text: Item 5.07 Submission of Matters to a Vote of Security Holders. (a) Evercore Inc. (“Evercore”) held its annual meeting of stockholders on June 15, 2023. (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 34,235,968 Against 1,138,734 Abstain 16,724 Broker non-votes 2,774,557 Richard I. Beattie For 34,881,160 Against 493,544 Abstain 16,722 Broker non-votes 2,774,557 Pamela G. Carlton For 34,312,843 Against 1,061,333 Abstain 17,250 Broker non-votes 2,774,557 Ellen V. Futter For 34,378,541 Against 995,633 Abstain 17,252 Broker non-votes 2,774,557 Gail B. Harris For 33,544,415 Against 1,829,817 Abstain 17,194 Broker non-votes 2,774,557 Robert B. Millard For 33,520,334 Against 1,831,717 Abstain 39,375 Broker non-votes 2,774,557 Willard J. Over evidence_url: https://www.sec.gov/Archives/edgar/data/1360901/000119312523170261/0001193125-23-170261-index.htm - Shareholder Votes Evercore Inc. shareholders approved Advisory vote to approve executive compensation of named executive officers at the 2023-06-15 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-15 source text: Item 5.07 Submission of Matters to a Vote of Security Holders. (a) Evercore Inc. (“Evercore”) held its annual meeting of stockholders on June 15, 2023. (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 34,235,968 Against 1,138,734 Abstain 16,724 Broker non-votes 2,774,557 Richard I. Beattie For 34,881,160 Against 493,544 Abstain 16,722 Broker non-votes 2,774,557 Pamela G. Carlton For 34,312,843 Against 1,061,333 Abstain 17,250 Broker non-votes 2,774,557 Ellen V. Futter For 34,378,541 Against 995,633 Abstain 17,252 Broker non-votes 2,774,557 Gail B. Harris For 33,544,415 Against 1,829,817 Abstain 17,194 Broker non-votes 2,774,557 Robert B. Millard For 33,520,334 Against 1,831,717 Abstain 39,375 Broker non-votes 2,774,557 Willard J. Over evidence_url: https://www.sec.gov/Archives/edgar/data/1360901/000119312523170261/0001193125-23-170261-index.htm - Shareholder Votes Evercore Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023 at the 2023-06-15 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-15 source text: Item 5.07 Submission of Matters to a Vote of Security Holders. (a) Evercore Inc. (“Evercore”) held its annual meeting of stockholders on June 15, 2023. (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 34,235,968 Against 1,138,734 Abstain 16,724 Broker non-votes 2,774,557 Richard I. Beattie For 34,881,160 Against 493,544 Abstain 16,722 Broker non-votes 2,774,557 Pamela G. Carlton For 34,312,843 Against 1,061,333 Abstain 17,250 Broker non-votes 2,774,557 Ellen V. Futter For 34,378,541 Against 995,633 Abstain 17,252 Broker non-votes 2,774,557 Gail B. Harris For 33,544,415 Against 1,829,817 Abstain 17,194 Broker non-votes 2,774,557 Robert B. Millard For 33,520,334 Against 1,831,717 Abstain 39,375 Broker non-votes 2,774,557 Willard J. Over evidence_url: https://www.sec.gov/Archives/edgar/data/1360901/000119312523170261/0001193125-23-170261-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.