Evolent Health (EVH) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with voting open until June 3, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 21, 2026.

• Voting can be done online, by mail, or in person at the virtual meeting.

Voting matters and shareholder proposals

• Election of ten directors, each recommended by the board for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote to approve executive compensation for 2025.

• Approval of amendment to the 2015 Omnibus Incentive Compensation Plan.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all ten director nominees for election at the annual meeting.