DEFA14A: Evertec Engages MacKenzie Partners for Proxy Solicitation Ahead of Annual Meeting

Evertec has hired MacKenzie Partners to assist with proxy solicitation for its upcoming Annual Meeting of Stockholders on May 23, 2024.

Summary

• Evertec, Inc. has engaged MacKenzie Partners, Inc. to assist with the solicitation of proxies for the 2024 Annual Meeting of Stockholders.
• The Annual Meeting is scheduled for May 23, 2024.
• Evertec will pay MacKenzie approximately $20,000, plus reasonable expenses, for its services.
• Evertec has also agreed to indemnify MacKenzie against losses and expenses related to their services.
• MacKenzie Partners may solicit proxies by telephone, email, and mail.
• Stockholders who have already voted and do not wish to change their vote do not need to take any action.
• This information supplements the Proxy Statement and supplemental materials filed with the SEC on May 13, 2024.

Sentiment

Score: 7

Explanation: The document reflects a neutral procedural update regarding proxy solicitation, which is a standard corporate governance activity. The engagement of MacKenzie Partners suggests a proactive approach to ensuring stockholder participation.

Positives

• Evertec is taking proactive steps to ensure stockholder participation in the Annual Meeting by engaging a proxy solicitor.

Future Outlook

The document does not contain specific forward-looking statements beyond the Annual Meeting date.

Industry Context

The engagement of proxy solicitors is a common practice for publicly traded companies to ensure sufficient stockholder representation and voting at annual meetings.

Stakeholder Impact

• Shareholders are encouraged to vote their shares.
• The company is incurring costs associated with the proxy solicitation.

Next Steps

• MacKenzie Partners will solicit proxies from Evertec stockholders.
• Stockholders are encouraged to vote their proxy.

Key Dates

Keywords

Proxy Solicitation, Annual Meeting, Evertec, MacKenzie Partners, Stockholders, Proxies