EVERCORE INC CLASS A (EVR)

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2026 Annual Meeting Analysis

EVERCORE INC CLASS A · Meeting: June 10, 2026

Policy v1.2high confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

11

Directors AGAINST

0

Say on Pay

FOR

Auditor

FOR

Director Elections

Election of the 11 nominees named in this proxy statement to serve on our Board of Directors until the 2027 annual meeting

11 FOR
✓ FOR
Roger C. Altman

Long-tenured founder and Senior Chairman with deep industry expertise; EVR's 3-year total shareholder return of +184% outperforms the compensation peer group median by +101 percentage points, far exceeding the 65-point threshold required to trigger an against vote, and no overboarding, attendance, or independence concerns apply.

✓ FOR
Pamela G. Carlton

Independent director with extensive investment banking and equity research experience; EVR's strong stock performance relative to peers clears the policy threshold by a wide margin, and no overboarding, attendance, or independence issues are noted.

✓ FOR
Ellen V. Futter

Independent director with relevant legal and financial oversight experience; EVR's 3-year total return of +184% vastly outperforms peers, and no governance concerns under policy are identified.

✓ FOR
Gail B. Harris

Lead independent director and chair of the Nominating Committee with strong corporate governance and legal credentials; outstanding stock performance versus peers removes any TSR-based concern, and attendance and independence requirements are met.

✓ FOR
Robert B. Millard

Independent director with extensive investment and financial management experience; EVR significantly outperforms its compensation peers over 3 years, and no overboarding, attendance, or independence flags are raised.

✓ FOR
Willard J. Overlock, Jr.

Independent director with deep investment banking experience; EVR's strong relative total shareholder return versus peers clears policy thresholds comfortably, and no other adverse governance factors are present.

✓ FOR
Sir Simon M. Robertson

Independent director with extensive international investment banking and board experience; EVR's +184% 3-year return outperforms the peer median by +101 percentage points, well above the 65-point trigger, and no independence or attendance concerns arise.

✓ FOR
Christine A. Varney

Newly appointed independent director in 2026 with senior antitrust and regulatory expertise; as a director who joined within the past 24 months she is exempt from the TSR trigger under policy, and her qualifications are clearly relevant to a global advisory firm navigating complex transactions.

✓ FOR
John S. Weinberg

Chairman and CEO with direct accountability for record 2025 revenues and strong shareholder returns; EVR's 3-year total return of +184% outperforms the peer group median by +101 percentage points, far exceeding the 65-point threshold, so the TSR trigger does not fire even for an executive director.

✓ FOR
William J. Wheeler

Independent director and Audit Committee chair with CFO-level financial expertise at a large public company; EVR's exceptional relative stock performance versus peers eliminates any TSR concern, and no overboarding or attendance issues are identified.

✓ FOR
Sarah K. Williamson

Independent director with deep investment management and long-term investing expertise; EVR's 3-year total return vastly outperforms peers, and no governance policy flags apply.

All 11 director nominees receive a FOR vote. Evercore's 3-year total shareholder return of +184% outperforms the company-disclosed compensation peer group median of +83% by approximately +101 percentage points, far exceeding the 65-point underperformance threshold required to trigger an against vote for any director. No directors are overboarded, attendance exceeded 80% for all directors, all committee members are independent, and no familial relationships with senior management are disclosed. Christine Varney, the sole new director, joined in 2026 and is exempt from the TSR trigger under the 24-month new-director rule.

Say on Pay

✓ FOR

CEO

John S. Weinberg

Total Comp

$17,138,539

Prior Support

94%%

CEO John S. Weinberg received total compensation of approximately $17.1 million as reported in the proxy database, against a backdrop of record 2025 adjusted net revenues of $3.86 billion and a 3-year total shareholder return of +184% that outperforms the peer group median by +101 percentage points — incentive pay is clearly aligned with shareholder outcomes. The pay mix is well-structured: base salary represents less than 10% of total annual compensation, at least 50% of incentive awards are delivered as stock awards that vest over four years, there are no guaranteed bonuses, and a robust clawback policy meeting NYSE requirements is in place. Prior-year support was approximately 94%, well above the 70% threshold, and no material changes to program structure have been made that would warrant concern.

Auditor Ratification

✓ FOR

Auditor

Deloitte & Touche LLP

Tenure

N/A

Audit Fees

$4,973,000

Non-Audit Fees

$764,000

Non-audit fees (audit-related fees of $35,000 plus all other fees of $729,000 = $764,000) represent approximately 15.4% of audit fees ($4,973,000), well below the 50% threshold that would trigger an against vote. Deloitte is a Big 4 firm appropriate for a company of Evercore's size and complexity. Auditor tenure is not disclosed in the filing, so the tenure trigger cannot fire under policy. No material financial restatements are disclosed.

Overall Assessment

Evercore's 2026 annual meeting presents a straightforward ballot: all 11 director nominees receive FOR votes driven by exceptional 3-year total shareholder return of +184% that outperforms the compensation peer group by over 100 percentage points; auditor Deloitte passes with non-audit fees at only 15% of audit fees; and the Say on Pay proposal receives a FOR vote reflecting record financial results, strong pay-for-performance alignment, and 94% prior-year shareholder support. The equity plan amendment (Proposal 4) falls outside the scope of this policy and requires separate shareholder judgment.

Filing date: April 29, 2026·Policy v1.2·high confidence

Compensation Peer Group

5 companies disclosed in 2026 proxy filing

HLIHoulihan Lokey
LAZLazard
MCMoelis & Company
PWPPerella Weinberg Partners
PJTPJT Partners