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重大事件 即時報告 8-K 2026-05-21

EVERTEC, Inc.（紐交所代碼：EVTC）於2026年5月21日舉行股東週年大會，並就三項議案進行投票，全部獲得通過

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EVERTEC, Inc.（紐交所代碼：EVTC）於2026年5月21日舉行股東週年大會，並就三項議案進行投票，全部獲得通過 📋 截至2026年3月27日記錄日期，公司已發行61,620,344股普通股（每股面值0.01美元），每份股份享有一票投票權。出席股東及委託代表合共持有58,025,701股，構成法定人數。 **議案一：選舉董事** 🗳️ 十位提名董事全數當選，得票結果如下（括號內為贊成票及反對票）： - Frank G. D’Angelo (54,391,279 / 2,103,798) - Morgan M. Schuessler, Jr. (55,774,601 / 714,704) - Kelly Barrett (55,829,645 / 683,973) - Olga Botero (55,566,884 / 922,632) - Virginia Gambale (56,303,267 / 198,267) - Jorge A. Junquera (54,436,642 / 2,049,308) - Iván Pagán (56,162,877 / 351,159) - Aldo J. Polak (56,154,666 / 359,000) - Alan H. Schumacher (54,406,049 / 2,083,042) - Brian J. Smith (52,965,623 / 3,523,614) 每位董事均有約1,500,509股經紀人非投票（broker non-votes）。 **議案二：高管薪酬諮詢投票** 💰 贊成：55,008,339票；反對：1,469,014票；棄權：47,839票；經紀人非投票：1,500,509票。議案獲得通過，反映股東對現行薪酬方案的支持。 **議案三：批准聘任德勤（Deloitte & Touche LLP）為2026年度獨立註冊會計師事務所** ✅ 贊成：57,308,440票；反對：673,775票；棄權：43,486票；無經紀人非投票。議案順利通過。 這份8-K僅為投票結果報告，未有管理層對業績或前景的展望。對投資者而言，董事會組成維持不變，高管薪酬計劃獲股東背書，審計師續任有助維持財務報告的連續性與獨立性。整體而言，公司治理事項順利推進，未見重大股東異議。
展開英文正文 
evtc-202605210001559865false00015598652026-05-212026-05-21

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 21, 2026 

 EVERTEC, Inc. 
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

  

Puerto Rico 66-0783622
(State or other jurisdiction of
incorporation or organization) (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)
COMMISSION FILE NUMBER 001-35872 
 

   
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))

Securities registered pursuant to Section 12(b) of the Act: 

Title of ClassTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par value per shareEVTCNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐ 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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.

NameForAgainstAbstainBroker Non-Votes
Frank G. D’Angelo54,391,2792,103,79830,1151,500,509
Morgan M. Schuessler, Jr.55,774,601714,70435,8871,500,509
Kelly Barrett55,829,645683,97311,5741,500,509
Olga Botero55,566,884922,63235,6761,500,509
Virginia Gambale56,303,267198,26723,6581,500,509
Jorge A. Junquera54,436,6422,049,30839,2421,500,509
Iván Pagán56,162,877351,15911,1561,500,509
Aldo J. Polak56,154,666359,00011,5261,500,509
Alan H. Schumacher54,406,0492,083,04236,1011,500,509
Brian J. Smith52,965,6233,523,61435,9551,500,509

Proposal 2: Advisory vote on executive compensation.

ForAgainstAbstainBroker Non-Votes
55,008,3391,469,01447,8391,500,509

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.

ForAgainstAbstainBroker Non-Votes
57,308,440673,77543,4860

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: May 21, 2026By:/s/ Luis A. Rodríguez
Luis A. Rodríguez
Executive Vice President, Chief Legal and Administrative Officer, and Secretary of the Board of Directors