Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Stockholders held by EVERTEC, Inc. on May 21, 2026. The company is incorporated in Puerto Rico and its common stock trades on the New York Stock Exchange under the symbol EVTC.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes.
Material Changes and Voting Results
Stockholders approved three proposals at the Annual Meeting. As of the record date (March 27, 2026), there were 61,620,344 shares outstanding. A quorum was established with 58,025,701 shares present in person or by proxy.
- Proposal 1 (Election of Directors): All ten director nominees were elected. Vote counts ranged from approximately 52.9 million "For" votes for Brian J. Smith to 56.3 million "For" votes for Virginia Gambale.
- Proposal 2 (Advisory Vote on Executive Compensation): Approved with 55,008,339 votes "For" and 1,469,014 votes "Against."
- Proposal 3 (Ratification of Auditors): Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 57,308,440 votes "For" and 673,775 votes "Against."
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the specific proxy statement filed on April 7, 2026, for detailed biographies of the elected directors and executive compensation details.
- Confirm the total number of shares outstanding (61,620,344) and the high participation rate (approximately 94% of outstanding shares present).
- Note that Deloitte & Touche LLP has been retained as the auditor for the 2026 fiscal year.
- Review the "Against" vote percentages for directors Brian J. Smith and Alan H. Schumacher, which were higher than other nominees.