EVERTEC (EVTC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2026, or May 18, 2026, for incentive plan shares.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with board recommending a vote for each nominee.

• Advisory vote on executive compensation is included, with board recommending approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026, is proposed.

Board of directors and corporate governance

• Director nominees include Frank G. D'Angelo, Morgan M. Schuessler, Jr., Kelly Barrett, Olga Botero, Virginia Gambale, Jorge A. Junquera, Iván Pagán, Aldo J. Polak, Alan H. Schumacher, and Brian J. Smith.