EVERTEC reports 2026 annual meeting results; all director nominees elected, say-on-pay and auditor ratified

EVERTEC, Inc.

Annual meeting held May 21, 2026; 58,025,701 shares (94.2% of outstanding) present, constituting quorum.
All ten director nominees elected with 52.97M to 56.30M votes for; Virginia Gambale received highest support.
Advisory vote on executive compensation approved: 55.01M for (96.9%), 1.47M against, 1.50M broker non-votes.
Ratification of Deloitte & Touche as independent auditor for FY2026 approved: 57.31M for (98.8%), 0.67M against.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

EVERTEC, Inc. shareholders approved Advisory vote on executive compensation at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal 2: Advisory vote on executive compensation. For Against Abstain Broker Non-Votes 55,008,339 1,469,014 47,839 1,500,509

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

EVERTEC, Inc. shareholders approved Election of directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

On May 21, 2026, EVERTEC, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

EVERTEC, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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. For Against Abstain Broker Non-Votes 57,308,440 673,775 43,486 0

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EVERTEC, Inc. filing history →

Source: SEC EDGAR

accession 0001559865-26-000035

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