DEFA14A: Evertec Urges Stockholders to Vote For Executive Compensation at Annual Meeting

Evertec encourages stockholders to vote in favor of the advisory vote on executive compensation and all other agenda items at the upcoming Annual Meeting on May 23, 2024.

Summary

• Evertec is providing supplemental information regarding its proxy statement for the 2024 Annual Meeting of Stockholders.
• The Annual Meeting will be held virtually on Thursday, May 23, 2024.
• The Board of Directors and its Compensation Committee strongly encourage stockholders to vote FOR the advisory vote on executive compensation and all other agenda items.
• This recommendation is based on factors described in the Proxy Statement and supplemental materials filed with the SEC on May 13, 2024 and May 14, 2024.
• All information in the Proxy Statement remains unchanged except as specifically supplemented by the information in this supplement and the supplemental materials filed with the SEC on May 13, 2024 and May 14, 2024.
• The supplement should be read in conjunction with the Proxy Statement and the supplemental materials filed with the SEC on May 13, 2024 and May 14, 2024.

Sentiment

Score: 7

Explanation: The document conveys a positive sentiment by encouraging stockholders to vote in favor of executive compensation, indicating confidence in the company's leadership and future performance.

Positives

• The Board of Directors is actively encouraging stockholders to support the executive compensation plan.

Future Outlook

The document encourages stockholders to vote in favor of the advisory vote on executive compensation, suggesting a positive outlook from the board regarding the company's performance and executive leadership.

Management Comments

• Frank D'Angelo, Independent Chairman of the Board and Chairman of the Compensation Committee, thanks stockholders for their continued investment and support.
• The Board of Directors strongly encourages stockholders to vote FOR the advisory vote on executive compensation and all other agenda items.

Industry Context

This announcement is a standard part of the corporate governance process, ensuring shareholders are informed and have the opportunity to vote on key issues, including executive compensation.

Stakeholder Impact

• Shareholders are encouraged to participate in the voting process.
• The outcome of the vote on executive compensation will impact the perception and morale of the company's leadership.

Next Steps

• Stockholders to vote on the agenda items at the Annual Meeting on May 23, 2024.

Key Dates

Keywords

Proxy Statement, Annual Meeting, Stockholders, Executive Compensation, Evertec, Vote