secwatch.observer — SEC 8-K summary ====================================== Issuer: EVERTEC, Inc. (EVTC) CIK: 0001559865 Form: 8-K Filed at: 2026-05-21T20:05:17+00:00 Accession: 0001559865-26-000035 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 EVERTEC reports 2026 annual meeting results; all director nominees elected, say-on-pay and auditor ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1559865/000155986526000035/0001559865-26-000035-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1559865/000155986526000035/evtc-20260521.htm HTML page: https://secwatch.observer/filing/0001559865-26-000035 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer