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EVE

Evertec, Inc.

May 22, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1a Frank G. D'Angelo ✓ For
1b Morgan M. Schuessler, Jr. ✗ Against
1c Kelly Barrett ✓ For
1d Olga Botero ✓ For
1e Virginia Gambale ✓ For
1f Jorge A. Junquera ✓ For
1g Iván Pagán ✓ For
1h Aldo J. Polak ✓ For
1i Alan H. Schumacher ✓ For
1j Brian J. Smith ✓ For
2 Advisory vote on executive compensation. ✓ For
3 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. ✓ For
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