EVTC Evertec, Inc. - 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 21, 2026, EVERTEC, Inc. (the “Company”) held its 2026 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 definitive proxy statement filed with the Securities and Exchange Commission on April 7, 2026.

At the close of business on March 27, 2026, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 61,620,344 shares of the Company’s common stock, $0.01 par value per share, each share being entitled to one vote, constituting all the outstanding voting securities of the Company.

Present at the Annual Meeting in person or by proxy were the holders of 58,025,701 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

54,391,279

2,103,798

30,115

1,500,509

Morgan M. Schuessler, Jr.

55,774,601

714,704

35,887

1,500,509

Kelly Barrett

55,829,645

683,973

11,574

1,500,509

Olga Botero

55,566,884

922,632

35,676

1,500,509

Virginia Gambale

56,303,267

198,267

23,658

1,500,509

Jorge A. Junquera

54,436,642

2,049,308

39,242

1,500,509

Iván Pagán

56,162,877

351,159

11,156

1,500,509

Aldo J. Polak

56,154,666

359,000

11,526

1,500,509

Alan H. Schumacher

54,406,049

2,083,042

36,101

1,500,509

Brian J. Smith

52,965,623

3,523,614

35,955

1,500,509

Proposal 2: Advisory vote on executive compensation.

For

Against

Abstain

Broker Non-Votes

55,008,339

1,469,014

47,839

1,500,509

Proposal 3: Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

For

Against

Abstain

Broker Non-Votes

57,308,440

673,775

43,486

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