EVERTEC, Inc. Files 8-K on Security Holder Vote Matters

TL;DR

EVTC held a shareholder vote on 5/23, details TBD.

AI Summary

On May 23, 2024, EVERTEC, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not disclose specific details about the matters voted upon or the outcome of the vote.

Why It Matters

This filing indicates that EVERTEC, Inc. held a vote of its security holders, which is a standard corporate governance procedure. The specific details of the vote are not provided in this report.

Risk Assessment

Risk Level: low — This filing is a routine corporate governance update and does not contain information that suggests immediate financial or operational risk.

Key Players & Entities

• EVERTEC, Inc. (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• 001-35872 (other) — SEC File Number

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value per share EVTC New York Stock

Filing Documents

• evtc-20240523.htm (8-K) — 46KB
• 0001559865-24-000036.txt ( ) — 172KB
• evtc-20240523.xsd (EX-101.SCH) — 2KB
• evtc-20240523_lab.xml (EX-101.LAB) — 22KB
• evtc-20240523_pre.xml (EX-101.PRE) — 13KB
• evtc-20240523_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, EVERTEC, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on and approved three proposals presented at the Annual Meeting, each of which is described in more detail in the Company's Proxy Statement, as supplemented. At the close of business on March 28, 2024, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 64,408,959 shares of the Company's common stock, $0.01 par value per share, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company. Present at the Annual Meeting in person or by proxy were the holders of 60,625,960 shares of the Company's common stock, constituting a quorum. The final voting results were as follows: Proposal 1: Election of directors. Name For Against Abstain Broker Non-Votes Frank G. D'Angelo 46,632,342 12,516,898 455,603 1,021,117 Morgan M. Schuessler, Jr. 58,713,936 429,558 461,349 1,021,117 Kelly Barrett 47,762,012 11,374,821 468,010 1,021,117 Olga Botero 59,028,908 119,985 455,950 1,021,117 Virginia Gambale 55,868,934 3,256,100 479,809 1,021,117 Jorge A. Junquera 58,204,150 909,403 491,290 1,021,117 Ivn Pagn 59,031,208 93,995 479,640 1,021,117 Aldo J. Polak 47,881,529 11,241,546 481,768 1,021,117 Alan H. Schumacher 57,983,743 1,129,294 491,806 1,021,117 Brian J. Smith 47,278,676 11,844,542 481,625 1,021,117 Proposal 2: Advisory vote on executive compensation. For Against Abstain Broker Non-Votes 37,056,829 22,050,462 497,552 1,021,117 Proposal 3: Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. For Against Abstain 59,585,007 580,411 460,542

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EVERTEC, Inc. (Registrant) Date: May 28, 2024 By: /s/ Luis A. Rodrguez Luis A. Rodrguez Executive Vice President, Chief Legal and Administrative Officer, and Secretary of the Board of Directors

View Full Filing

View this 8-K filing on SEC EDGAR