Evercore (EVR) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with agenda and rules of conduct presented to attendees.

• Stockholders welcomed and informed of participation procedures, including voting and Q&A.

• Board members, executive officers, and external auditor representatives introduced.

Shareholder proposals

• Four proposals presented: election of 10 directors, advisory approval of executive compensation, ratification of Deloitte & Touche as auditor, and approval of the amended stock incentive plan.

• Voting instructions provided, with polls opened for shareholder participation.

Overview of voting outcomes

• All director nominees elected and all proposals received requisite shareholder approval.

• Official records, including ballots and inspector's reports, to be filed with meeting minutes.