Form 8-K
8-K — Evercore Inc.
Accession: 0001193125-26-269645
Filed: 2026-06-12
Period: 2026-06-10
CIK: 0001360901
SIC: 6282 (INVESTMENT ADVICE)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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8-K — d124099d8k.htm (Primary)
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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 10, 2026
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 10, 2026.
(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
34,441,446
Against
601,205
Abstain
9,459
Broker non-votes
2,988,968
Pamela G. Carlton
For
33,968,819
Against
1,053,923
Abstain
29,368
Broker non-votes
2,988,968
Ellen V. Futter
For
34,220,876
Against
801,906
Abstain
29,328
Broker non-votes
2,988,968
Gail B. Harris
For
33,915,998
Against
1,126,633
Abstain
9,479
Broker non-votes
2,988,968
Robert B. Millard
For
33,668,693
Against
1,373,941
Abstain
9,476
Broker non-votes
2,988,968
Willard J. Overlock, Jr.
For
34,584,573
Against
458,010
Abstain
9,527
Broker non-votes
2,988,968
Sir Simon M. Robertson
For
34,047,102
Against
995,448
Abstain
9,560
Broker non-votes
2,988,968
Christine A. Varney
For
34,752,234
Against
288,971
Abstain
10,905
Broker non-votes
2,988,968
John S. Weinberg
For
34,031,186
Against
1,011,423
Abstain
9,501
Broker non-votes
2,988,968
William J. Wheeler
For
34,359,188
Against
683,375
Abstain
9,547
Broker non-votes
2,988,968
Sarah K. Williamson
For
34,805,304
Against
237,327
Abstain
9,479
Broker non-votes
2,988,968
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
32,994,941
Against
2,026,114
Abstain
31,055
Broker non-votes
2,988,968
3. 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:
For
37,463,916
Against
569,791
Abstain
7,371
Broker non-votes
N/A
4. The Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan was approved based on the following final tabulation of votes:
For
23,832,129
Against
11,204,040
Abstain
15,941
Broker non-votes
2,988,968
(c) Not applicable.
(d) Not applicable.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No.
Description
10.1
Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan (incorporated by reference from Annex B to Evercore’s definitive proxy statement filed on April 29, 2026)
99.1
Description of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan (incorporated by reference from the section entitled “Proposal 4 - Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan” in Evercore’s definitive proxy statement filed on April 29, 2026)
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 12, 2026
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EVERCORE INC.
Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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City Area Code
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Local Phone Number
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