Evercommerce Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect Amy Guggenheim Shenkan, John Rudella, and Mark Hastings as Class II Directors to serve until the 2029 Annual Meeting.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of Ernst & Young LLP as EverCommerce’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Transact Other Business

   Management

   Consider and vote on any other business that properly comes before the Annual Meeting or any continuation, postponement, or adjournment thereof.

   More detail

   This proposal is a conventional catch‑all item that authorizes consideration of any matters properly presented at the Annual Meeting beyond the two enumerated proposals. Management includes it to ensure procedural flexibility, allowing business that arises unexpectedly or is properly brought before the meeting to be considered without requiring an adjournment or additional solicitation. The company expressly states it knows of no other business to be presented, meaning the practical likelihood of substantive additional matters is low, but the inclusion preserves the ability to address unforeseen issues. Because the proposal is open‑ended, the proxy card delegates voting discretion to the named proxies to vote on such matters in their best judgment, which concentrates decision authority in the hands of management‑appointed proxies for any ad hoc items. From a governance perspective, this item can be benign (e.g., routine housekeeping) but can also be the vehicle for last‑minute proposals or uncontested procedural votes; shareholders should be aware that there is no advance disclosure of potential subject matter. Voting dynamics may be influenced by the company’s controlled‑company relationships with PSG and Silver Lake and related stockholder agreements that affect director designation and certain consent rights, which could matter if a material matter were submitted. The disclosure indicates the Board will report voting results in an 8‑K after the meeting and that proxies are revocable; therefore, stockholders retain the ability to vote directly if they attend and vote at the virtual meeting. In sum, this is a standard procedural proposal designed to preserve flexibility, but it yields discretionary power to proxies and therefore warrants attention if any material item is announced at the meeting.

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When is the Evercommerce Inc 2026 annual meeting?

Evercommerce Inc (EVCM) holds its 2026 annual shareholder meeting on Thursday, June 18, 2026.

What is the record date for the Evercommerce Inc 2026 meeting?

The record date for the Evercommerce Inc 2026 meeting is Monday, April 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Evercommerce Inc's 2026 meeting?

The board is presenting 3 director nominees at the Evercommerce Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Evercommerce Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Evercommerce Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.