EVERCORE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Ellen V. Futter

EVERCORE INC.’s own tally for this item (“Elect Director: Ellen V. Futter”): 35,857,348 for, 849,008 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,159,419 for, 141,732 against, 10,748 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: John S. Weinberg

EVERCORE INC.’s own tally for this item (“Elect Director: John S. Weinberg”): 35,798,101 for, 910,806 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,288,565 for, 16,337 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: Pamela G. Carlton

EVERCORE INC.’s own tally for this item (“Elect Director: Pamela G. Carlton”): 35,861,629 for, 847,227 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,163,170 for, 141,732 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: Robert B. Millard

EVERCORE INC.’s own tally for this item (“Elect Director: Robert B. Millard”): 34,943,121 for, 1,766,725 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,152,144 for, 152,758 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: Roger C. Altman

EVERCORE INC.’s own tally for this item (“Elect Director: Roger C. Altman”): 35,664,510 for, 1,045,772 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,112,675 for, 192,227 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: Sarah K. Williamson

EVERCORE INC.’s own tally for this item (“Elect Director: Sarah K. Williamson”): 36,128,275 for, 581,976 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,300,972 for, 3,930 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: Sir Simon M. Robertson

EVERCORE INC.’s own tally for this item (“Elect Director: Sir Simon M. Robertson”): 35,487,962 for, 1,220,617 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,149,340 for, 155,562 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: Willard J. Overlock, Jr.

EVERCORE INC.’s own tally for this item (“Elect Director: Willard J. Overlock, Jr.”): 36,098,572 for, 609,901 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,291,018 for, 13,884 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: William J. Wheeler

EVERCORE INC.’s own tally for this item (“Elect Director: William J. Wheeler”): 36,002,108 for, 706,446 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 17,304,723 for, 179 against, 6,997 abstained.

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Description as filed by funds: Election of Directors: Gail B. Harris

EVERCORE INC.’s own tally for this item (“Elect Director: Gail B. Harris”): 35,247,001 for, 1,462,944 against, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 17,135,483 for, 168,779 against, 6,997 abstained.

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

Description as filed by funds: Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan.

EVERCORE INC.’s own tally for this item (“4. The Third Amended and Restated 2016 Evercore Inc”): 22,590,043 for, 14,180,647 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan was approved based on the following final tabulation of votes:”
Support: 61% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 10,769,208 for, 5,813,246 against, 6,997 abstained.

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the executive compensation of our Named Executive Officers.

EVERCORE INC.’s own tally for this item (“2. Non-binding, advisory vote to approve executive compensation of Evercore's named executive officers ("say-on-pay")”): 34,267,668 for, 2,279,836 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 124 managers: 16,799,833 for, 510,454 against, 6,997 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 387 managers: 19,167,318 for, 1,695,341 against, 403,183 abstained, 3,738 not voted, 269,436 mixed, 267 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.

EVERCORE INC.’s own tally for this item (“3. Appointment of Deloitte & Touche LLP as Evercore's independent registered public accounting firm for 2024”): 37,795,624 for, 672,232 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Deloitte & Touche LLP as Evercore's independent registered public accounting firm for 2024 was ratified based upon the following final tabulation of votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 17,300,736 for, 6,541 against, 6,997 abstained.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.