Independent
Tenure on this board
12.8 yrs
Meeting calendar
EVTC · Annual meeting · Thursday, May 21, 2026
Evertec Inc
10 nominees · 3 ballot items.
Stockholders will vote to elect the company’s directors, cast an advisory (Say-on-Pay) vote to approve executive compensation, and ratify Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal year 2026.
Market cap
$1.9B
1Y TSR
-18.2%
Board grade
C
Record date
Mar 27, 2026
Filing
DEF 14A
Meeting concluded · May 21, 2026
Follow how the vote landed and what changed on Evertec Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of the Company’s director nominees to serve until the 2027 annual meeting.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORNon-binding, advisory (Say-on-Pay) vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
More detail
This proposal asks stockholders to cast a non-binding advisory vote to approve the Company’s disclosed executive compensation program. Management seeks this approval to validate its pay-for-performance philosophy and to demonstrate stockholder support for the Compensation Committee’s design and decisions described in the CD&A. The Company ties short-term incentives to Adjusted Net Income and Revenue, uses Adjusted EBITDA plus a TSR modifier for multi-year performance-based RSUs, and has capped payouts and multi-year vesting to mitigate excessive risk-taking. The Compensation Committee highlights recent changes and engagement—after a 62% Say-on-Pay approval in 2024 it pursued extensive outreach, made peer-group and disclosure adjustments, and achieved 97% support in 2025—using that outcome as evidence of improved alignment. Management emphasizes goal rigor, use of constant-currency metrics, and modifiers for compliance and cultural objectives to ensure alignment with long‑term value creation. The vote is advisory and non-binding, but the Board will consider the results when setting future compensation and sees the vote as governance feedback. The Board recommends FOR because it believes the program attracts and retains talent, aligns management incentives with stockholder interests, and incorporates robust governance features (clawback policy, ownership guidelines, and performance modifiers).
- 3
Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2026
ManagementBoard: FORRatify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot10
Not independent
Tenure on this board
11.3 yrs
Also a director at
Deluxe Corp (DLX)
Independent
Tenure on this board
5.1 yrs
Also a director at
Piedmont Realty Trust Inc (PDM)Americold Realty Trust (COLD)Louisiana-pacific Corp (LPX)
Independent
Tenure on this board
11.9 yrs
Independent
Tenure on this board
3.1 yrs
Also a director at
Virtu Financial Inc (VIRT)Nutanix Inc (NTNX)
Independent
Tenure on this board
14.3 yrs
Independent
Tenure on this board
7.2 yrs
Independent
Tenure on this board
7.2 yrs
Independent
Tenure on this board
13.3 yrs
Also a director at
Albertsons Companies Inc (ACI)Warrior Met Coal Inc (HCC)
Independent
Tenure on this board
12.4 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.9% | 6,720,378 | $190M |
| 2 | FMR LLC | 9.1% | 5,612,593 | $158M |
| 3 | AMERICAN CENTURY COMPANIES INC | 8.2% | 5,049,513 | $142M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.4% | 3,955,619 | $112M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.6% | 2,856,078 | $81M |
| 6 | STATE STREET CORP | 4.1% | 2,502,355 | $71M |
| 7 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 4.0% | 2,435,675 | $69M |
| 8 | FMR LLC | 3.6% | 2,195,615 | $62M |
| 9 | BlackRock, Inc. | 3.1% | 1,889,120 | $53M |
| 10 | FULLER THALER ASSET MANAGEMENT, INC. | 3.0% | 1,834,945 | $52M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Evertec Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Dxc Technology CoDXC
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Liveramp Holdings IncRAMP
Special meeting·Aug 17, 2026·$2.3B
Pagaya Technologies LtdPGY
Annual meeting·Aug 17, 2026·$1.4B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.7B
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Reference
Frequently asked questions
- When is the Evertec Inc 2026 annual meeting?
- Evertec Inc (EVTC) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.
- What is the record date for the Evertec Inc 2026 meeting?
- The record date for the Evertec Inc 2026 meeting is Friday, March 27, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Evertec Inc's 2026 meeting?
- The board is presenting 10 director nominees at the Evertec Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Evertec Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Evertec Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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