secwatch.observer — SEC 8-K summary ====================================== Issuer: EVERTEC, Inc. (EVTC) CIK: 0001559865 Form: 8-K Filed at: 2024-05-28T23:59:59+00:00 Accession: 0001559865-24-000036 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 EVERTEC stockholders elect all 10 director nominees, approve say-on-pay, and ratify Deloitte as auditor -------------------------------------------------------------------------------- - All 10 director nominees elected; Frank D'Angelo received 46.6M for vs 12.5M against. - Advisory say-on-pay passed with 37.1M for, 22.1M against (37% opposed). - Ratification of Deloitte & Touche as auditor approved with 59.6M for, 0.6M against. - 64.4M shares outstanding; quorum of 60.6M shares represented at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1559865/000155986524000036/0001559865-24-000036-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1559865/000155986524000036/evtc-20240523.htm HTML page: https://secwatch.observer/filing/0001559865-24-000036 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer