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): May 29, 2015

 

 

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 May 29, 2015. At the Annual Meeting, stockholders voted on and approved four proposals, each of which is described in more detail in the Company’s definitive proxy statement dated April 16, 2015. At the close of business on March 31, 2014, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 77,443,004 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 74,371,012 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

     72,890,689         347,101         1,133,222   

Morgan M. Schuessler, Jr.

     73,053,799         183,991         1,133,222   

Olga Botero

     73,038,784         199,006         1,133,222   

Jorge Junquera

     72,906,776         331,014         1,133,222   

Teresita Loubriel

     64,836,125         8,401,665         1,133,222   

Néstor O. Rivera

     52,309,774         20,928,016         1,133,222   

Alan H. Schumacher

     62,325,674         10,912,116         1,133,222   

Brian J. Smith

     72,816,054         421,736         1,133,222   

Thomas W. Swidarski

     73,054,099         183,691         1,133,222   

 

Proposal 2-

  Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2015.

 

FOR

  

AGAINST

  

ABSTAIN

74,229,703    139,959    1,350

 

Proposal 3-

  The advisory vote on executive compensation.

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER NON-VOTES

72,949,806    281,698    6,286    1,133,222

 

Proposal 4-

  The advisory vote on the frequency of the executive compensation advisory vote.

 

1 Year

  

2 Years

  

3 Years

  

ABSTAIN

64,836,824    232,018    8,165,898    3,050


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: June 1, 2015 By: 

/s/ Juan J. Román

Name: Juan J. Román
Title:   Chief Financial Officer