EVOTEC AG ADS 8-K 2016
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): July 28, 2016
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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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:
Item 5.07 Submission of Matters to a Vote of Security Holders.
EVERTEC, Inc. (the Company) held its Annual Meeting of Stockholders on July 28, 2016. At the Annual Meeting, stockholders voted on and approved three proposals, each of which is described in more detail in the Companys definitive proxy statement dated June 17, 2016. At the close of business on June 3, 2016, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 74,988,210 shares of the Companys 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 holders of shares representing 70,508,309 shares of Common Stock.
The final voting results were as follows:
Proposal 1 - Election of Directors.
Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for 2016.
Proposal 3 - The advisory vote on executive compensation.
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.