EVERTEC, Inc. 8-K

What Happened EVERTEC, Inc. filed an 8-K on May 21, 2026 reporting the results of its 2026 Annual Meeting of Stockholders held that day. At the close of business on the March 27, 2026 record date, there were 61,620,344 shares outstanding; 58,025,701 shares (in person or by proxy) were present, forming a quorum. Stockholders voted to elect the company’s board nominees, approved the non‑binding advisory vote on executive compensation ("say‑on‑pay"), and ratified Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2026.

Key Details

• Record date and shares outstanding: 61,620,344 common shares (one vote per share); quorum present with 58,025,701 shares.
• Director elections: All 10 nominees were elected (votes for each nominee ranged from ~52.97M to ~56.30M For votes; largest Against vote was for Brian J. Smith with 3,523,614 Against).
  • Nominees included Frank G. D’Angelo, Morgan M. Schuessler, Jr., Kelly Barrett, Olga Botero, Virginia Gambale, Jorge A. Junquera, Iván Pagán, Aldo J. Polak, Alan H. Schumacher, and Brian J. Smith.
• Advisory vote on executive compensation: Approved (For: 55,008,339; Against: 1,469,014; Abstain: 47,839; Broker non‑votes: 1,500,509).
• Auditor ratification: Deloitte & Touche LLP ratified as the company’s auditor for FY 2026 (For: 57,308,440; Against: 673,775; Abstain: 43,486).

Why It Matters

• Board continuity: Election of the nominated directors confirms the company’s board composition and governance direction for shareholders.
• Compensation oversight: Approval of the advisory "say‑on‑pay" vote signals shareholder support for EVERTEC’s executive compensation policies as presented.
• Audit continuity: Ratifying Deloitte ensures continuity of the company’s external audit relationship for the coming fiscal year, an important factor for financial reporting reliability.
• Procedural note: The 8‑K documents formal voting results and serves as the official record for investors monitoring governance outcomes.