Evercore Inc DEFA14A, filed May 23, 2022
Evercore Inc. (EVR)
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 |
Dear Colleagues,
If you hold either Evercore Inc. Class A Common Stock or Evercore LP partnership units, by now you should have received a notice of internet availability of our proxy materials (the “Notice”) or a printed copy of our proxy materials, including a proxy statement and an annual report to stockholders. The Notice, or if you received printed proxy materials, your proxy card, provides instructions for voting at our Annual Meeting of Stockholders on June 16, 2022. As described in our proxy statement, our Board recommends that you vote “FOR” Proposals No. 1, No. 2, No. 4 and No. 5, and for “One Year” on Proposal No. 3. We especially need your support for Proposal No. 4 - the approval of our Second Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. As you know, our equity plan is an important driver of our culture, growth and success. Your vote is very important. Please take a few minutes to review these proposals and vote your shares today.
Please see the instructions and links at the end of this email for additional detailed instructions and information. Thank you and please contact me at jason.klurfeld@evercore.com or (212) 849-3453 if you have any questions.
* * * * *
Instructions for Submitting Your Proxy or Voting Instructions
Before you submit your proxy or voting instructions, we encourage you to read and review the proxy statement relating to the Annual Meeting, as well as Evercore’s Annual Report to Stockholders. Copies of these materials can be accessed by clicking on the links below.
Access Evercore Inc.’s Proxy Statement for the Annual Meeting
Access Evercore Inc.’s Annual Report to Stockholders
Depending on how you have configured your account(s) that hold Evercore equity, you may receive multiple Notices or sets of proxy materials, which may have been sent to your home or the office or delivered in electronic form via an email from your broker. Please check all locations to ensure you have received all sets of Notice and proxy materials. There should be a separate Notice or, if you received proxy materials, a proxy card generated for each account where you hold your shares or partnership units. If you have signed up for email delivery, please check your spam or junk folders to make sure that the Notice, including voting information, did not accidently end up getting blocked or rerouted by a filter classifying such email as spam or junk. Vested or unvested RSUs are not eligible to vote on these matters.
Finally, if you received a printed copy of proxy materials and would like to take advantage of electronic delivery, as part of the voting process, you can sign up to receive future proxy materials via email. We ask that you seriously consider signing up for email delivery of proxy materials to reduce shipping costs borne by Evercore and to allow for faster delivery of the proxy materials.
You may submit your proxy/voting instructions by any of the following methods:
| • | Internet |
| 1. | Enter www.proxyvote.com. This will direct you to the internet voting site. |
| 2. | Enter your personal control number(s) that appears on each of your Notice(s) or proxy card(s) in the box with the g pointing to it. You must provide a control number in order to enter the website. If more than one control number is listed, please be sure to vote your shares separately using each control number. |
| 3. | You can use the internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on June 15, 2022 (though we urge you to vote as soon as possible). Have your Notice(s) or proxy card(s) in hand when you access the website and follow the instructions. |
| • | Telephone |
| 1. | If you requested and received printed proxy materials, call the following toll-free number: (800) 690-6903. |
| 2. | Enter your personal control number(s) that appears on your proxy card in the box with the g pointing to it. You must provide a control number in order to access the telephone voting system. If more than one control number is listed, please be sure to vote your shares separately using each control number. |
| 3. | You can use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time on June 15, 2022 (though we urge you to vote as soon as possible). Have your proxy card in hand when you call and follow the instructions. |
| • | |
| 1. | If you requested and received printed proxy materials, please mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. |
| 2. | It must be received no later than June 15, 2022 (though we urge you to vote as soon as possible). |