Business Context and Reporting Period
This Form 8-K reports on the results of Evercore Inc.'s annual meeting of stockholders held on June 17, 2021. The filing details the final tabulation of votes for director elections, executive compensation, and the ratification of the independent auditor.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. Information regarding revenue, profit, cash flow, margins, debt, or liquidity is not provided in this document.
Material Changes
There are no material financial changes reported in this filing. The document solely reflects the outcome of shareholder votes conducted on the reporting date.
Outlook, Risks, and Management Commentary
The filing contains no management commentary, forward-looking guidance, or discussion of risks and contingencies. It strictly reports the procedural outcomes of the annual meeting.
Key Facts for Investor Verification
- Director Elections: All 12 nominees for the Board of Directors were elected. Vote counts ranged from approximately 36.1 million to 37.7 million "For" votes, with "Withheld" votes ranging from approximately 282,000 to 1.8 million.
- Executive Compensation: The non-binding advisory vote to approve executive compensation was approved with 34,875,447 votes "For" and 2,982,585 votes "Against".
- Auditor Ratification: Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021 with 41,177,993 votes "For" and 413,577 votes "Against".
- Broker Non-Votes: There were 3,639,361 broker non-votes recorded for the director elections and the executive compensation vote.