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EVR > SEC Filings for EVR > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for EVERCORE PARTNERS INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) Evercore Partners Inc. held its annual meeting of stockholders on June 5, 2014.

(b) Stockholders voted on the matters set forth below.

1. The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following final tabulation of votes:

             Roger C. Altman            For                  21,247,568
                                        Withheld             13,035,040
                                        Broker non-votes      3,174,143

             Pedro Aspe                 For                  21,670,380
                                        Withheld             12,612,228
                                        Broker non-votes      3,174,143

             Richard I. Beattie         For                  11,609,821
                                        Withheld             22,672,787
                                        Broker non-votes      3,174,143

             Francois de Saint Phalle   For                  28,332,854
                                        Withheld              5,949,754
                                        Broker non-votes      3,174,143

             Gail B. Harris             For                  30,767,278
                                        Withheld              3,515,330
                                        Broker non-votes      3,174,143

             Curt Hessler               For                  33,712,493
                                        Withheld                570,115
                                        Broker non-votes      3,174,143

             Robert B. Millard          For                  30,821,381
                                        Withheld              3,461,227
                                        Broker non-votes      3,174,143

             Ralph L. Schlosstein       For                  22,451,014
                                        Withheld             11,831,594
                                        Broker non-votes      3,174,143

2. The resolution to approve, on a non-binding, advisory basis, the compensation paid to our Named Executive Officers was approved, based upon the following final tabulation of votes:

                         For                  32,723,223
                         Against               1,543,717
                         Abstain                  15,668
                         Broker non-votes      3,174,143

3. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Evercore Partners Inc. for the year 2014 was ratified, based upon the following final tabulation of votes:

                         For                  35,907,675
                         Against               1,542,735
                         Abstain                   6,341
                         Broker non-votes            N/A

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