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EVOTEC AG ADS 8-K 2014

Documents found in this filing:

  1. 8-K
  2. 8-K
8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event report): May 20, 2014

 

 

EVERTEC, Inc.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

 

 

 

Puerto Rico   001-35872   66-0783622

(State or other jurisdiction of

incorporation or organization)

 

(Commission

file number)

 

(I.R.S. employer

identification number)

 

Cupey Center Building, Road 176

Kilometer 1.3,

San Juan, Puerto Rico

  00926
(Address of principal executive offices)   (Zip Code)

(787) 759-9999

(Registrant’s telephone number, including area code)

Not applicable

(Former name, former address and former fiscal year, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

EVERTEC, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 20, 2014. At the Annual Meeting, stockholders voted on and approved two proposals, each of which is described in more detail in the Company’s definitive proxy statement dated April 10, 2014. Present at the Annual Meeting in person or by proxy were holders of shares representing 73,254,460 votes of Common Stock.

The final voting results were as follows:

 

Proposal 1-   Election of Directors.

 

     FOR      WITHHELD      BROKER NON-VOTES  

Frank G. D’Angelo

     71,393,651         415,627         1,445,182   

Peter Harrington

     62,662,850         9,146,428         1,445,182   

Jorge Junquera

     61,540,003         10,269,275         1,445,182   

Teresita Loubriel

     66,287,288         5,521,990         1,445,182   

Néstor O. Rivera

     60,610,192         11,199,086         1,445,182   

Alan H. Schumacher

     66,309,827         5,499,451         1,445,182   

 

Proposal 2-   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTES

72,781,650

  225,512   247,298   0


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

   

EVERTEC, Inc.

(Registrant)

Date: May 21, 2014     By:  

/s/ Juan J. Román

      Juan J. Román
      Chief Financial Officer
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