DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.  )

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

EVERCORE INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


LOGO

 You invested in EVERCORE INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 18, 2024.

 Get informed before you vote

View the Notice of Annual Meeting, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 4, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

 

 *Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 Voting Items   Board
Recommends
 

1.

  Election of Directors    
 
  Nominees:    
 

1a.

  Roger C. Altman  

LOGO

 

  For
 

1b

  Pamela G. Carlton  

LOGO

 

  For
 

1c.

  Ellen V. Futter  

LOGO

 

  For
 

1d.

  Gail B. Harris  

LOGO

 

  For
 

1e.

  Robert B. Millard  

LOGO

 

  For
 

1f.

  Willard J. Overlock, Jr.  

LOGO

 

  For
 

1g.

  Sir Simon M. Robertson  

LOGO

 

  For
 

1h.

  John S. Weinberg  

LOGO

 

  For
 

1i.

  William J. Wheeler  

LOGO

 

  For
 

1j.

  Sarah K. Williamson  

LOGO

 

  For
 

2.

  To approve, on an advisory basis, the executive compensation of our Named Executive Officers.  

LOGO

 

  For
 

3.

  To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.  

LOGO

 

  For
 

4.

  Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan.  

LOGO

 

  For

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

       
     

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V47568-P10928