UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
(Rule 14a-101)
Information Required in Proxy Statement
Schedule 14A Information
Schedule 14A Information
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
(Amendment No. )
Filed by the Registrant ý
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | ||||
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
| ☐ | Definitive Proxy Statement | ||||
| ý | Definitive Additional Materials | ||||
| ☐ | Soliciting Material Pursuant to §240.14a-12 | ||||
EVERTEC, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ý | No fee required. | ||||
| ☐ | Fee paid previously with preliminary materials. | ||||
| ☐ | Fee computed on table in exhibit required per Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||||
EVERTEC, INC.
SUPPLEMENT TO THE DEFINITIVE PROXY STATEMENT
FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 23, 2024
May 17, 2024
Dear Evertec Stockholders:
Evertec, Inc. (“Evertec,” the “Company,” “we,” “us,” or “our”) is providing the following supplemental information regarding the Company’s proxy statement (the “Proxy Statement”) for the 2024 Annual Meeting of Stockholders (the “Annual Meeting”), which will be held virtually on Thursday, May 23, 2024. Based on the factors described in the Proxy Statement, the supplemental materials filed with the Securities and Exchange Commission (“SEC”) on May 13, 2024 and May 14, 2024, and below in this supplement, on behalf of Board of Directors and its Compensation Committee, we strongly encourage you to “FOR” the advisory vote on executive compensation and all other agenda items in accordance with the recommendation of our Board of Directors.
On behalf of the Board and the Evertec team, we thank you for your continued investment in Evertec and support.
Sincerely,
Frank D’Angelo
Independent Chairman of the Board
Chairman of the Compensation Committee
Except as specifically supplemented by the information contained in this supplement and the supplemental materials filed with the SEC on May 13, 2024 and May 14, 2024, all information set forth in the Proxy Statement remains unchanged. This 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. From and after the date of this supplement, all references to the “Proxy Statement” are to the Proxy Statement as supplemented hereby.
