Evercore Inc DEFA14A, filed Apr 24, 2020
Evercore Inc. (EVR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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EVERCORE INC.
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 16, 2020. Meeting Information EVERCORE INC. Meeting Type: Annual Meeting For holders as of: April 22, 2020 Date: June 16, 2020 Time: 9:00 a.m. Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/EVR2020. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visitwww.virtualshareholdermeeting.com/EVR2020 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page). EVERCORE INC. ATTN: JASON KLURFELD, CORP. SEC. 55 EAST 52ND STREET NEW YORK, NY 10055 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. D12908-P34872 See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: THE NOTICE OF ANNUAL MEETING PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on thefollowing page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 2, 2020 to facilitate timely delivery. How To Vote D12909-P34872 Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/EVR2020. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items 1. Election of Directors Nominees: The Board of Directors recommends you vote FOR the following: 01) Roger C. Altman 02) Richard I. Beattie 03) Pamela G. Carlton 04) Ellen V. Futter 05) Gail B. Harris 06) Robert B. Millard 07) Willard J. Overlock, Jr. 08) Sir Simon M. Robertson 09) Ralph L. Schlosstein 10) John S. Weinberg 11) William J. Wheeler 12) Sarah K. Williamson 13) Kendrick R. Wilson III The Board of Directors recommends you vote FOR the following proposals: 2. To approve, on an advisory basis, the executive compensation of our Named Executive Officers. 3. To approve the Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. D12910-P34872
D12911-P34872