Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported): June 7, 2012

 

 

EVERCORE PARTNERS INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32975   20-4748747

(State or other jurisdiction

of incorporation)

 

(Commission

File No.)

 

(IRS Employer

Identification No.)

55 East 52nd Street

New York, New York 10055

(Address of principal executive offices)

(212) 857-3100

(Registrant’s telephone number, including area code)

NOT APPLICABLE

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

(a) Evercore Partners Inc. held its annual meeting of stockholders on June 7, 2012.

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

1. The following represents the final tabulation of votes cast for the election of nominees to the Board of Directors:

 

Roger C. Altman

  

For

     23,494,980   
  

Withheld

     8,830,823   
  

Broker non-votes

     3,840,535   

Pedro Aspe

  

For

     22,547,352   
  

Withheld

     9,778,451   
  

Broker non-votes

     3,840,535   

Richard I. Beattie

  

For

     23,171,754   
  

Withheld

     9,154,049   
  

Broker non-votes

     3,840,535   

Francois de Saint Phalle

  

For

     26,967,868   
  

Withheld

     5,357,935   
  

Broker non-votes

     3,840,535   

Gail B. Harris

  

For

     29,015,824   
  

Withheld

     3,309,979   
  

Broker non-votes

     3,840,535   

Curt Hessler

  

For

     29,229,989   
  

Withheld

     3,095,814   
  

Broker non-votes

     3,840,535   

Anthony N. Pritzker

  

For

     29,161,461   
  

Withheld

     3,164,342   
  

Broker non-votes

     3,840,535   

Ralph L. Schlosstein

  

For

     25,147,715   
  

Withheld

     7,178,088   
  

Broker non-votes

     3,840,535   

2. The following represents the final tabulation of votes cast regarding the approval of the Amended and Restated 2006 Evercore Partners Inc. Stock Incentive Plan:

 

For

     11,254,927   

Against

     20,794,331   

Abstain

     276,545   

Broker non-votes

     3,840,535   

 

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3. The following represents the final tabulation of votes cast regarding the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Evercore Partners Inc. for the year 2012:

 

For

     36,072,484   

Against

     87,418   

Abstain

     6,436   

Broker non-votes

     0   

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

EVERCORE PARTNERS INC.

By:

 

/s/    ADAM B. FRANKEL        

Name:

  Adam B. Frankel

Title:

  General Counsel

Dated: June 8, 2012

 

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