Evolent Health : 2026 Broadridge Broker Notice

Published: 2026-04-24 16:25:14 ET EVH

Published on 04/24/2026 at 04:25 pm EDT

Your Vote Counts!

EVOLENT HEALTH, INC.

2026 Annual Meeting

Vote by June 03, 2026

11:59 PM ET

Hextone, Inc.

1 OF

322,224

148,294

P.O. Box 9142

2

Farmingdale, NY 11735

Ricky Campana

P.O. Box 123456

Suite 500

51 Mercedes Way

Edgewood, NY 11717

FLASHID-JOB#

30#

You invested in EVOLENT HEALTH, INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 04, 2026.

Get informed before you vote

View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 21, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit https://www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visitwww.ProxyVote.com

Control #

XXXX XXXX XXXX XXXX

Point your camera here and

control number

Virtually at

June 04, 2026

10:00 AM EDT

edge.media-server.com/mmc/p/7c5zxrkf password: evolent2026

*If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at https://www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.

Vote at https://www.ProxyVote.com

EVOLENT HEALTH, INC.

2026 Annual Meeting

Vote by June 03, 2026

11:59 PM ET

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items

Board Recommends

1. Election of Directors

Nominees:

1A Toyin Ajayi, MD

1B

Craig Barbarosh

1C

Seth Blackley

1D

Russell Glass

1E

Peter Grua

1F

Shawn Guertin

1G

Richard Jelinek

1H

Kim Keck

1I

Jill Smith

1J

Brendan Springstubb

2. Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. Proposal to approve the compensation of our named executive officers for 2025 on an advisory basis.

4. Proposal to approve an amendment to the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

Under New York Stock Exchange rules, brokers may vote "routine" matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker's discretionary vote has already been given, provided your instructions are received prior to the meeting date.

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322,224

148,294

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Disclaimer

Evolent Health Inc. published this content on April 24, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 24, 2026 at 20:24 UTC.