EVERCORE PARTNERS INC. (NYSE:EVR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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EVERCORE PARTNERS INC. (NYSE:EVR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.
(a) Evercore Partners Inc. (Evercore) held its annual meeting of
stockholders on June12, 2017.
(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 38,206,131
Withheld 1,562,604
Broker non-votes 2,658,739

Richard I. Beattie

For 38,222,617
Withheld 1,546,118
Broker non-votes 2,658,739

Gail B. Harris

For 39,107,023
Withheld 661,712
Broker non-votes 2,658,739

Robert B. Millard

For 39,115,196
Withheld 653,539
Broker non-votes 2,658,739

Willard J. Overlock, Jr.

For 39,219,044
Withheld 549,691
Broker non-votes 2,658,739

Sir Simon M. Robertson

For 39,661,892
Withheld 106,843
Broker non-votes 2,658,739

Ralph L. Schlosstein

For 39,103,088
Withheld 665,647
Broker non-votes 2,658,739

John S. Weinberg

For 38,996,671
Withheld 772,064
Broker non-votes 2,658,739

William J. Wheeler

For 39,225,015
Withheld 543,720
Broker non-votes 2,658,739

2. The non-binding, advisory vote on executive compensation
(say-on-pay) was approved based upon the following final
tabulation of votes:

For

21,387,230

Against

18,338,460

Abstain

43,045

Broker non-votes

2,658,739

3. The non-binding, advisory vote on the frequency of future
say-on-pay votes received the following votes:

One Year 32,254,422

Two Years

12,066

Three Years

7,470,200

Abstain

32,047

Broker non-votes

2,658,739

4. The appointment of Deloitte Touche LLP as Evercores
independent registered public accounting firm for 2017 was
ratified, based upon the following final tabulation of votes:

For

41,938,168

Against

454,852

Abstain

34,454

Broker non-votes

N/A

(c) Not applicable.

(d) Evercores Board of Directors considered the results of the
vote on the frequency of future say-on-pay votes, and determined
that Evercore will hold a say-on-pay vote on an annual basis. The
Board will reevaluate this determination after the next
non-binding advisory vote on the frequency of future say-on-pay
votes.


About EVERCORE PARTNERS INC. (NYSE:EVR)

Evercore Partners Inc. (Evercore) is an independent investment banking advisory firm. The Company operates through two business segments: Investment Banking and Investment Management. The Company’s Investment Banking segment includes the Company’s Advisory services, through which Evercore provides advice to clients on mergers, acquisitions, divestitures and other strategic corporate transactions, with a particular focus on advising multinational corporations and private equity firms on various transactions. The Company’s Investment Management segment focuses on Institutional Asset Management, through which Evercore manages financial assets for institutional investors and provides independent fiduciary services to corporate employee benefit plans; Wealth Management, through which the Company provides wealth management services for high-net-worth individuals, and Private Equity, through which Evercore manages private equity funds.