Annual Reports

 
Quarterly Reports

 
8-K

 
Other

  • Form 4 (Nov 21, 2017)
  • Form 3 (Nov 13, 2017)
  • SC 13G (Oct 10, 2017)
  • SC 13G (Oct 6, 2017)
  • Form 4 (Aug 14, 2017)
  • Form 4 (Aug 7, 2017)
EVOTEC AG ADS DEFA14A 2017
DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934  (Amendment No.     )

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Filed by a Party other than the Registrant

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Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12

EVERTEC, Inc.

(Name of Registrant as Specified In Its Charter)

Not Applicable

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 25, 2017.

 

EVERTEC, INC.

 

 

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EVERTEC, INC.

ROAD 176, KM 1.3.

SAN JUAN, PUERTO RICO 00926

 

 

 

 

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Meeting Information

 

 

Meeting Type:             Annual Meeting

 

 

For holders as of:        March 31, 2017

 

 

Date: May 25, 2017        Time: 9:00 AM (AST)

 

 

Location:   Ritz-Carlton Hotel

 

 Ritz-Carlton Ballroom IV

 

 6961 Ave. Gobernadores

 

 Carolina, Puerto Rico 00979

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


   Before You Vote
  

    How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:
     NOTICE OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS       PROXY STATEMENT       ANNUAL REPORT
    

 

How to View Online:

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

    

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

    

Please make the request as instructed above on or before May 11, 2017 to facilitate timely delivery.

 

      

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  How To Vote

 

      Please Choose One of the Following Voting Methods

 

 
    

 

Vote In Person:  Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

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Vote By Internet:  Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

    

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
    
    


     Voting Items   

 

  The Board of Directors recommends you vote FOR all nominees in Proposal 1 and FOR Proposals 2 and 3.
 

 

1.

 

 

Election of Directors

    1a.    Frank G. D’Angelo
    1b.    Morgan M. Schuessler, Jr.
    1c.    Olga Botero
    1d.    Jorge Junquera
    1e.    Teresita Loubriel
    1f.    Néstor O. Rivera
    1g.    Alan H. Schumacher
    1h.    Brian J. Smith
    1i.    Thomas W. Swidarski

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2.   Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm.
3.   Advisory Vote on Executive Compensation.
 
 
 
 


  
    
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