EVERTEC, Inc. (NYSE:EVTC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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EVERTEC, Inc. (NYSE:EVTC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

EVERTEC, Inc. (the Company) held its Annual Meeting of
Stockholders on May 25, 2017. At the Annual Meeting, stockholders
voted on and approved three proposals, each of which is described
in more detail in the Companys definitive proxy statement dated
April 13, 2017. At the close of business on March 31, 2017, the
record date for the determination of stockholders entitled to
vote at the Annual Meeting, there were 72,548,942 shares of the
Companys 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
69,822,128 shares of Common Stock.
The final voting results were as follows:
Proposal 1 ->Election of Directors.
FOR
WITHHELD
BROKER NON-VOTES
Frank G. DAngelo
67,172,605
403,761
2,245,762
Morgan M. Schuessler, Jr.
67,174,977
401,389
2,245,762
Olga Botero
67,200,386
375,980
2,245,762
Jorge Junquera
67,172,382
403,984
2,245,762
Teresita Loubriel
67,173,685
402,681
2,245,762
Nstor O. Rivera
65,902,800
1,673,566
2,245,762
Alan H. Schumacher
67,171,882
404,484
2,245,762
Brian J. Smith
67,201,140
375,226
2,245,762
Thomas W. Swidarski
67,272,064
304,302
2,245,762
Proposal 2 ->Ratification of the appointment of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for 2017.
FOR
AGAINST
ABSTAIN
69,529,228
105,215
187,685
Proposal 3 ->Advisory vote on executive compensation.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
66,168,865
1,103,488
304,013
2,245,762


About EVERTEC, Inc. (NYSE:EVTC)

EVERTEC, Inc., formerly Carib Latam Holdings, Inc., is a full-service transaction processing company. The Company provides a range of merchant acquiring, payment processing and business process management services. It has three segments: Merchant Acquiring, Payment Processing and Business Solutions. It provides services to merchants that allow them to accept electronic methods of payment, such as debit, credit, prepaid and electronic benefit transfer cards, carrying the ATH, Visa, MasterCard, Discover and American Express brands. It provides a suite of payment processing products and services to blue chip regional and global corporate customers, government agencies and financial institutions across Latin American and the Caribbean. It provides a suite of business process management solutions, which include core bank processing, network hosting and management, information technology (IT) consulting services, business process outsourcing, item and cash processing, and fulfillment.

EVERTEC, Inc. (NYSE:EVTC) Recent Trading Information

EVERTEC, Inc. (NYSE:EVTC) closed its last trading session down -0.10 at 16.40 with 263,703 shares trading hands.