Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): July 28, 2016

 

 

EVERTEC, Inc.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

 

 

 

Puerto Rico   001-35872   66-0783622

(State or other jurisdiction of

incorporation or organization)

   (Commission file number)  

(I.R.S. employer

identification number)

Cupey Center Building, Road 176    
Kilometer 1.3,    
San Juan, Puerto Rico     00926
(Address of principal executive offices)     (Zip Code)

(787) 759-9999

(Registrant’s telephone number, including area code)

Not applicable

(Former name, former address and former fiscal year, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

EVERTEC, Inc. (the “Company”) held its Annual Meeting of Stockholders on July 28, 2016. At the Annual Meeting, stockholders voted on and approved three proposals, each of which is described in more detail in the Company’s definitive proxy statement dated June 17, 2016. At the close of business on June 3, 2016, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 74,988,210 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 holders of shares representing 70,508,309 shares of Common Stock.

The final voting results were as follows:

Proposal 1 - Election of Directors.

 

     FOR    WITHHELD    BROKER NON-VOTES

Frank G. D’Angelo

    68,654,818    192,396    1,660,555

Morgan M. Schuessler, Jr.

    68,658,157    189,597    1,660,555

Olga Botero

    66,767,930    2,079,824    1,660,555

Jorge Junquera

    66,767,930    2,079,824    1,660,555

Teresita Loubriel

    66,782,822    2,064,932    1,660,555

Néstor O. Rivera

    66,150,729    2,697,025    1,660,555

Alan H. Schumacher

    66,752,355    2,095,399    1,660,555

Brian J. Smith

    68,298,564    549,190    1,660,555

Thomas W. Swidarski

    68,643,215    204,539    1,660,555

Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2016.

 

FOR

  

AGAINST

  

ABSTAIN

70,134,867

   291,185   82,257

Proposal 3 - The advisory vote on executive compensation.

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER NON-VOTES

67,956,473

   801,395   89,886   1,660,555

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: August 1, 2016     By:   /s/ Arturo Díaz-Abramo
      Name:   Arturo Díaz-Abramo
      Title:   General Counsel