{"url_path":"/sec/evr/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1360901/0001193125-26-269645-index.html","accession_number":"0001193125-26-269645","cik":"0001360901","ticker":"EVR","issuer_name":"Evercore Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1360901/0001193125-26-269645-index.html","primary_entity_key":"0001360901","primary_entity_name":"Evercore Inc."},"word_count":313,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\n(a) Evercore Inc. (“Evercore”) held its annual meeting of stockholders on June 10, 2026.\n\n(b) Stockholders voted on the matters set forth below.\n\n1. 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:\n\n \n\nRoger C. Altman\n\n  \nFor\n  \n \n34,441,446\n \n\n  \nAgainst\n  \n \n601,205\n \n\n  \nAbstain\n  \n \n9,459\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nPamela G. Carlton\n\n  \nFor\n  \n \n33,968,819\n \n\n  \nAgainst\n  \n \n1,053,923\n \n\n  \nAbstain\n  \n \n29,368\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nEllen V. Futter\n\n  \nFor\n  \n \n34,220,876\n \n\n  \nAgainst\n  \n \n801,906\n \n\n  \nAbstain\n  \n \n29,328\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nGail B. Harris\n\n  \nFor\n  \n \n33,915,998\n \n\n  \nAgainst\n  \n \n1,126,633\n \n\n  \nAbstain\n  \n \n9,479\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nRobert B. Millard\n\n  \nFor\n  \n \n33,668,693\n \n\n  \nAgainst\n  \n \n1,373,941\n \n\n  \nAbstain\n  \n \n9,476\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nWillard J. Overlock, Jr.\n\n  \nFor\n  \n \n34,584,573\n \n\n  \nAgainst\n  \n \n458,010\n \n\n  \nAbstain\n  \n \n9,527\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nSir Simon M. Robertson\n\n  \nFor\n  \n \n34,047,102\n \n\n  \nAgainst\n  \n \n995,448\n \n\n  \nAbstain\n  \n \n9,560\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nChristine A. Varney\n\n  \nFor\n  \n \n34,752,234\n \n\n  \nAgainst\n  \n \n288,971\n \n\n  \nAbstain\n  \n \n10,905\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nJohn S. Weinberg\n\n  \nFor\n  \n \n34,031,186\n \n\n  \nAgainst\n  \n \n1,011,423\n \n\n  \nAbstain\n  \n \n9,501\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nWilliam J. Wheeler\n\n  \nFor\n  \n \n34,359,188\n \n\n  \nAgainst\n  \n \n683,375\n \n\n  \nAbstain\n  \n \n9,547\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\nSarah K. Williamson\n\n  \nFor\n  \n \n34,805,304\n \n\n  \nAgainst\n  \n \n237,327\n \n\n  \nAbstain\n  \n \n9,479\n \n\n  \nBroker non-votes\n  \n \n2,988,968\n \n\n2. 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:\n\n \n\nFor\n\n  \n \n32,994,941\n \n\nAgainst\n\n  \n \n2,026,114\n \n\nAbstain\n\n  \n \n31,055\n \n\nBroker non-votes\n\n  \n \n2,988,968\n \n\n3. The appointment of Deloitte & Touche LLP as Evercore’s independent registered public accounting firm for 2026 was ratified, based upon the following final tabulation of votes:\n\n \n\nFor\n\n  \n \n37,463,916\n \n\nAgainst\n\n  \n \n569,791\n \n\nAbstain\n\n  \n \n7,371\n \n\nBroker non-votes\n\n  \n \nN/A\n \n\n4. The Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan was approved based on the following final tabulation of votes:\n\n \n\nFor\n\n  \n \n23,832,129\n \n\nAgainst\n\n  \n \n11,204,040\n \n\nAbstain\n\n  \n \n15,941\n \n\nBroker non-votes\n\n  \n \n2,988,968\n \n\n(c) Not applicable.\n\n(d) Not applicable."}