Everforth (EFOR) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held on June 11, 2026, with proposals to elect three directors, approve executive compensation, and ratify Deloitte & Touche LLP as auditor.

• The Board recommends voting FOR all proposals and nominees.

• The company rebranded as Everforth, unifying its capabilities to enhance scalability and cross-selling.

• 2025 revenues reached $4 billion, with 63% from high-end IT consulting; free cash flow was $288.1 million.

• A $1 billion share repurchase program was authorized, the largest in company history.

Voting matters and shareholder proposals

• Proposals include electing Mark A. Frantz, Carol J. Lindstrom, and Arshad Matin as directors for three-year terms.

• Advisory vote on executive compensation for 2025 and ratification of Deloitte & Touche LLP as auditor for 2026.

• No shareholder proposals were submitted for this meeting.

Board of directors and corporate governance

• Board size will decrease to nine directors after Mr. Holman's retirement.

• Board is divided into three classes with staggered three-year terms.

• All directors except the CEO are independent under NYSE standards.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, and Strategy and Technology.

• The Chair of the Board is independent; CEO serves as a director but not on committees.