EVERTEC (EVTC) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for May 22, 2025, to be held virtually.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

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

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

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025, is recommended.

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.