Evergy (EVRG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 5, 2026, to review 2025 results and vote on key proposals.

• Focused on advancing affordability, reliability, and sustainability, with significant infrastructure investments and regulatory approvals for new natural gas and solar facilities.

• Operational performance was strong, with improved safety and reliability, despite financial results below expectations due to mild weather and lower demand.

• Board composition reflects a mix of skills and experience, with ongoing refreshment and succession planning.

Voting matters and shareholder proposals

• Shareholders will vote on: election of 12 directors, advisory approval of 2025 executive compensation, and ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

• Proxy access and right to call special meetings are available to shareholders meeting certain thresholds.

Board of directors and corporate governance

• Board consists of 12 members, 11 of whom are independent; average tenure is 8.2 years.

• Board leadership structure includes a combined Chair/CEO and a Lead Independent Director.

• Five standing committees, all chaired by independent directors, oversee key areas including audit, compensation, finance, governance, and operations.

• Annual self-assessments, majority voting, and robust stock ownership requirements are in place.

• No staggered terms, poison pill, or short selling/hedging by directors or employees.