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

(a) Evercore Inc. ("Evercore") held its annual meeting of stockholders on June 17, 2021.

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

1. The nominees for election to the Board of Directors were elected to serve as directors until the next Annual Meeting or until their successors are duly elected and qualified, based upon the following final tabulation of votes:





   Roger C. Altman               For                37,612,404
                                 Withheld              353,076
                                 Broker non-votes    3,639,361

   Richard I. Beattie            For                37,609,487
                                 Withheld              355,993
                                 Broker non-votes    3,639,361

   Pamela G. Carlton             For                37,399,783
                                 Withheld              565,697
                                 Broker non-votes    3,639,361

   Ellen V. Futter               For                37,526,210
                                 Withheld              439,270
                                 Broker non-votes    3,639,361

   Gail B. Harris                For                36,592,363
                                 Withheld            1,373,117
                                 Broker non-votes    3,639,361

   Robert B. Millard             For                37,334,488
                                 Withheld              630,992
                                 Broker non-votes    3,639,361

   Willard J. Overlock, Jr.      For                37,679,010
                                 Withheld              286,470
                                 Broker non-votes    3,639,361

   Sir Simon M. Robertson        For                37,483,771
                                 Withheld              481,709
                                 Broker non-votes    3,639,361

   Ralph L. Schlosstein          For                36,134,940
                                 Withheld            1,830,540
                                 Broker non-votes    3,639,361

   John S. Weinberg              For                36,135,811
                                 Withheld            1,829,669
                                 Broker non-votes    3,639,361

   William J. Wheeler            For                37,654,241
                                 Withheld              311,239
                                 Broker non-votes    3,639,361

   Sarah K. Williamson           For                37,683,077
                                 Withheld              282,403
                                 Broker non-votes    3,639,361

   Kendrick R. Wilson III        For                37,680,631
                                 Withheld              284,849
                                 Broker non-votes    3,639,361

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2. The non-binding, advisory vote to approve executive compensation of Evercore's named executive officers was approved based upon the following final tabulation of votes:





   For                   34,875,447
   Against                2,982,585
   Abstain                  107,448
   Broker non-votes       3,639,361


3. The appointment of Deloitte & Touche LLP as Evercore's independent registered
public accounting firm for 2021 was ratified, based upon the following final
tabulation of votes:



   For                   41,177,993
   Against                  413,577
   Abstain                   13,271
   Broker non-votes             N/A


(c) Not applicable.

(d) Not applicable.

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