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EVTC Evertec

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



EVERTEC, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders on May 27, 2021 (the “Annual Meeting”). At the Annual Meeting the Company’s stockholders voted on and approved four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 9, 2021, as supplemented on April 14, 2021. At the close of business on March 29, 2021, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 72,169,120 shares of the Company’s 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 the holders of 67,380,425 shares of the Company’s common stock, constituting a quorum. The final voting results were as follows:




Proposal 1: Election of Directors.

NameForWithheldBroker Non-Votes
Frank G. D’Angelo65,606,664218,5691,555,192
Morgan M. Schuessler, Jr.65,702,445122,7881,555,192
Kelly Barrett65,541,328283,9051,555,192
Olga Botero65,694,067131,1661,555,192
Jorge A. Junquera65,701,729123,5041,555,192
Iván Pagán65,696,377128,8561,555,192
Aldo J. Polak65,385,618439,6151,555,192
Alan H. Schumacher65,242,626582,6071,555,192
Brian J. Smith65,041,034784,1991,555,192





Proposal 2: Advisory Vote on Executive Compensation.

ForAgainstAbstainBroker Non-Votes
65,329,037470,94425,2521,555,192





Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm.

ForAgainstAbstain
67,226,427151,2552,743





Proposal 4: Advisory Vote on the Frequency of the Executive Compensation Advisory Vote.

1 Year2 Years3 YearsAbstainBroker Non-Votes
63,960,95623,3151,671,938169,0241,555,192





In light of the voting results received for Proposal 4 and other factors, the Board, at its meeting held on May 27, 2021, determined that the Company will hold an annual advisory non-binding vote on executive compensation, until the next required vote on the frequency of the executive compensation advisory vote.