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EVERTEC INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and EVERTEC INC.’s Form 8-K, filed May 28, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

12Ballot items
302Asset managers
3,798Fund votes
May 23, 2024Meeting date

Results at a glance

Meeting of May 23, 2024: 12 items on EVERTEC INC.’s Form 8-K, filed May 28, 2024: 12 without a stated outcome.

Material dissent

Elect Director: Frank G. D'Angelo 79% of votes cast Outcome not stated Director under 80%
2. Advisory vote on executive compensation 63% of votes cast Outcome not stated Say-on-pay under 70%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore EVERTEC INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EVERTEC INC.

These tallies are EVERTEC INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 28, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EVERTEC INC. — official shareholder meeting results, meeting held May 23, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Frank G. D'Angelo	46,632,342	12,516,898	455,603	--	1,021,117	79%	Not verified	—
Elect Director: Morgan M. Schuessler, Jr.	58,713,936	429,558	461,349	--	1,021,117	99.2%	Not verified	—
Elect Director: Kelly Barrett	47,762,012	11,374,821	468,010	--	1,021,117	81%	Not verified	—
Elect Director: Olga Botero	59,028,908	119,985	455,950	--	1,021,117	99.7%	Not verified	—
Elect Director: Virginia Gambale	55,868,934	3,256,100	479,809	--	1,021,117	94%	Not verified	—
Elect Director: Jorge A. Junquera	58,204,150	909,403	491,290	--	1,021,117	98%	Not verified	—
Elect Director: Iván Pagán	59,031,208	93,995	479,640	--	1,021,117	99.8%	Not verified	—
Elect Director: Aldo J. Polak	47,881,529	11,241,546	481,768	--	1,021,117	81%	Not verified	—
Elect Director: Alan H. Schumacher	57,983,743	1,129,294	491,806	--	1,021,117	98%	Not verified	—
Elect Director: Brian J. Smith	47,278,676	11,844,542	481,625	--	1,021,117	80%	Not verified	—
2. Advisory vote on executive compensation	37,056,829	22,050,462	497,552	--	1,021,117	63%	Not verified	—
3. Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm	59,585,007	580,411	460,542	--	--	99.0%	Not verified	—

This meeting is also recorded here as May 24, 2024; both records come from the same filing, so the date should be checked against it.

Source: EVERTEC INC., Form 8-K, filed with the SEC on May 28, 2024 — read the filing on EDGAR.

How asset managers voted at the EVERTEC INC. 2023-2024 meeting

Each item below shows how the 302 asset managers that disclosed a EVERTEC INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Alan H. Schumacher

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 57,983,743AGAINST: 1,129,294

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Alan H. Schumacher

EVERTEC INC.’s own tally for this item (“Elect Director: Alan H. Schumacher”): 57,983,743 for, 1,129,294 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 36,980,817 for, 100,262 against, 439,418 abstained.

FOR

FOR: 36,980,817AGAINST: 100,262ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Alan H. Schumacher” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	7,346,866	0	0	For
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,876,070	0	0	For
Capital Group	2,845,873	0	0	For
Victory Capital	1,310,544	0	0	For
Dimensional	1,076,057	0	0	For
Capitol Series Trust	1,069,276	0	0	For
Virtus	876,835	0	0	For
State Street	838,397	0	0	For
Invesco	824,948	0	0	For
Loomis Sayles	794,349	0	0	For
Charles Schwab	686,693	0	0	For
AMG Funds IV	552,790	0	0	For
T. Rowe Price	491,802	0	0	For
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	331,538	0	0	For
BBH Trust	300,000	0	0	For
Bridge Builder Trust	255,998	2,703	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	0	For
TIAA	195,345	0	0	For
DWS	189,811	0	0	For
Voya	180,487	0	0	For
Equitable	171,161	0	0	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

2. Elect Director: Aldo J. Polak

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%AGAINST

FOR: 47,881,529AGAINST: 11,241,546

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Aldo J. Polak

EVERTEC INC.’s own tally for this item (“Elect Director: Aldo J. Polak”): 47,881,529 for, 11,241,546 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 81% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 28,453,265 for, 8,627,814 against, 439,418 abstained.

FORAGAINST

FOR: 28,453,265AGAINST: 8,627,814ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Aldo J. Polak” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	0	7,346,866	0	Against
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,843,041	33,029	0	For
Capital Group	2,845,873	0	0	For
Victory Capital	1,310,544	0	0	For
Dimensional	1,076,057	0	0	For
Capitol Series Trust	1,069,276	0	0	For
Virtus	876,835	0	0	For
State Street	838,397	0	0	For
Invesco	824,948	0	0	For
Loomis Sayles	0	794,349	0	Against
Charles Schwab	686,693	0	0	For
AMG Funds IV	552,790	0	0	For
T. Rowe Price	491,802	0	0	For
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	331,538	0	0	For
BBH Trust	300,000	0	0	For
Bridge Builder Trust	246,549	12,152	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	0	For
TIAA	195,345	0	0	For
DWS	189,811	0	0	For
Voya	180,487	0	0	For
Equitable	70,396	100,765	0	Mixed

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

3. Elect Director: Brian J. Smith

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%AGAINST

FOR: 47,278,676AGAINST: 11,844,542

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Brian J. Smith

EVERTEC INC.’s own tally for this item (“Elect Director: Brian J. Smith”): 47,278,676 for, 11,844,542 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 80% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 28,374,769 for, 8,706,310 against, 439,418 abstained.

FORAGAINST

FOR: 28,374,769AGAINST: 8,706,310ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Brian J. Smith” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	0	7,346,866	0	Against
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,843,041	33,029	0	For
Capital Group	2,845,873	0	0	For
Victory Capital	1,310,544	0	0	For
Dimensional	1,076,057	0	0	For
Capitol Series Trust	1,069,276	0	0	For
Virtus	876,835	0	0	For
State Street	838,397	0	0	For
Invesco	824,948	0	0	For
Loomis Sayles	0	794,349	0	Against
Charles Schwab	686,693	0	0	For
AMG Funds IV	552,790	0	0	For
T. Rowe Price	491,802	0	0	For
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	331,538	0	0	For
BBH Trust	300,000	0	0	For
Bridge Builder Trust	246,549	12,152	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	0	For
TIAA	195,345	0	0	For
DWS	189,811	0	0	For
Voya	180,487	0	0	For
Equitable	70,396	100,765	0	Mixed

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

4. Elect Director: Frank G. D'Angelo

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%AGAINST

FOR: 46,632,342AGAINST: 12,516,898

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of directors: Frank G. D'Angelo

EVERTEC INC.’s own tally for this item (“Elect Director: Frank G. D'Angelo”): 46,632,342 for, 12,516,898 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 28,362,506 for, 8,718,573 against, 439,418 abstained.

FORAGAINST

FOR: 28,362,506AGAINST: 8,718,573ABSTAIN: 439,418

Largest asset managers voting on “Election of directors: Frank G. D'Angelo” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	0	7,346,866	0	Against
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,843,041	33,029	0	For
Capital Group	2,845,873	0	0	For
Victory Capital	1,310,544	0	0	For
Dimensional	1,076,057	0	0	For
Capitol Series Trust	1,069,276	0	0	For
Virtus	876,835	0	0	For
State Street	838,397	0	0	For
Invesco	824,948	0	0	For
Loomis Sayles	0	794,349	0	Against
Charles Schwab	686,693	0	0	For
AMG Funds IV	552,790	0	0	For
T. Rowe Price	491,802	0	0	For
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	331,538	0	0	For
BBH Trust	300,000	0	0	For
Bridge Builder Trust	246,549	12,152	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	0	For
TIAA	195,345	0	0	For
DWS	189,811	0	0	For
Voya	180,487	0	0	For
Equitable	70,396	100,765	0	Mixed

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

5. Elect Director: Jorge A. Junquera

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 58,204,150AGAINST: 909,403

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of directors: Jorge A Junquera

EVERTEC INC.’s own tally for this item (“Elect Director: Jorge A. Junquera”): 58,204,150 for, 909,403 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 96 asset managers below reported 37,066,301 for, 14,778 against, 439,418 abstained.

FOR

FOR: 37,066,301AGAINST: 14,778ABSTAIN: 439,418

Largest asset managers voting on “Election of directors: Jorge A Junquera” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	7,346,866	0	0	For
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,876,070	0	0	For
Capital Group	2,845,873	0	0	For
Victory Capital	1,310,544	0	0	For
Dimensional	1,076,057	0	0	For
Capitol Series Trust	1,069,276	0	0	For
Virtus	876,835	0	0	For
State Street	838,397	0	0	For
Invesco	824,948	0	0	For
Loomis Sayles	794,349	0	0	For
Charles Schwab	686,693	0	0	For
AMG Funds IV	552,790	0	0	For
T. Rowe Price	491,802	0	0	For
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	331,538	0	0	For
BBH Trust	300,000	0	0	For
Bridge Builder Trust	255,998	2,703	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	0	For
TIAA	195,345	0	0	For
DWS	189,811	0	0	For
Voya	180,487	0	0	For
Equitable	171,161	0	0	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

6. Elect Director: Kelly Barrett

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%AGAINST

FOR: 47,762,012AGAINST: 11,374,821

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Kelly Barrett

EVERTEC INC.’s own tally for this item (“Elect Director: Kelly Barrett”): 47,762,012 for, 11,374,821 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 96 asset managers below reported 28,453,265 for, 8,627,814 against, 439,418 abstained.

FORAGAINST

FOR: 28,453,265AGAINST: 8,627,814ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Kelly Barrett” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	0	7,346,866	0	Against
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,843,041	33,029	0	For
Capital Group	2,845,873	0	0	For
Victory Capital	1,310,544	0	0	For
Dimensional	1,076,057	0	0	For
Capitol Series Trust	1,069,276	0	0	For
Virtus	876,835	0	0	For
State Street	838,397	0	0	For
Invesco	824,948	0	0	For
Loomis Sayles	0	794,349	0	Against
Charles Schwab	686,693	0	0	For
AMG Funds IV	552,790	0	0	For
T. Rowe Price	491,802	0	0	For
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	331,538	0	0	For
BBH Trust	300,000	0	0	For
Bridge Builder Trust	246,549	12,152	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	0	For
TIAA	195,345	0	0	For
DWS	189,811	0	0	For
Voya	180,487	0	0	For
Equitable	70,396	100,765	0	Mixed

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

7. Elect Director: Morgan M. Schuessler, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 58,713,936AGAINST: 429,558

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Morgan M. Schuessler, Jr.

EVERTEC INC.’s own tally for this item (“Elect Director: Morgan M. Schuessler, Jr.”): 58,713,936 for, 429,558 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 37,081,079 for, 439,418 abstained.

FOR

FOR: 37,081,079ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Morgan M. Schuessler, Jr.” at EVERTEC INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	7,346,866	0	For
Vanguard	7,226,546	0	For
American Century	3,389,015	0	For
Fidelity	2,876,070	0	For
Capital Group	2,845,873	0	For
Victory Capital	1,310,544	0	For
Dimensional	1,076,057	0	For
Capitol Series Trust	1,069,276	0	For
Virtus	876,835	0	For
State Street	838,397	0	For
Invesco	824,948	0	For
Loomis Sayles	794,349	0	For
Charles Schwab	686,693	0	For
AMG Funds IV	552,790	0	For
T. Rowe Price	491,802	0	For
JANUS INVESTMENT FUND	0	432,622	Abstain
Columbia Threadneedle	383,379	0	For
Jackson National	331,538	0	For
BBH Trust	300,000	0	For
Bridge Builder Trust	258,701	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	For
TIAA	195,345	0	For
DWS	189,811	0	For
Voya	180,487	0	For
Equitable	171,161	0	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

8. Elect Director: Olga Botero

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 59,028,908AGAINST: 119,985

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Olga Botero

EVERTEC INC.’s own tally for this item (“Elect Director: Olga Botero”): 59,028,908 for, 119,985 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 37,079,566 for, 1,513 against, 439,418 abstained.

FOR

FOR: 37,079,566AGAINST: 1,513ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Olga Botero” at EVERTEC INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	7,346,866	0	For
Vanguard	7,226,546	0	For
American Century	3,389,015	0	For
Fidelity	2,876,070	0	For
Capital Group	2,845,873	0	For
Victory Capital	1,310,544	0	For
Dimensional	1,076,057	0	For
Capitol Series Trust	1,069,276	0	For
Virtus	876,835	0	For
State Street	838,397	0	For
Invesco	824,948	0	For
Loomis Sayles	794,349	0	For
Charles Schwab	686,693	0	For
AMG Funds IV	552,790	0	For
T. Rowe Price	491,802	0	For
JANUS INVESTMENT FUND	0	432,622	Abstain
Columbia Threadneedle	383,379	0	For
Jackson National	331,538	0	For
BBH Trust	300,000	0	For
Bridge Builder Trust	258,701	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	For
TIAA	195,345	0	For
DWS	189,811	0	For
Voya	180,487	0	For
Equitable	171,161	0	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

9. Elect Director: Virginia Gambale

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 55,868,934AGAINST: 3,256,100

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: Election of Directors: Virginia Gambale

EVERTEC INC.’s own tally for this item (“Elect Director: Virginia Gambale”): 55,868,934 for, 3,256,100 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 35,358,548 for, 1,722,531 against, 439,418 abstained.

FOR

FOR: 35,358,548AGAINST: 1,722,531ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Virginia Gambale” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	7,346,866	0	0	For
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,876,070	0	0	For
Capital Group	2,845,873	0	0	For
Victory Capital	1,310,544	0	0	For
Dimensional	1,076,057	0	0	For
Capitol Series Trust	1,069,276	0	0	For
Virtus	876,835	0	0	For
State Street	0	838,397	0	Against
Invesco	0	824,948	0	Against
Loomis Sayles	794,349	0	0	For
Charles Schwab	686,693	0	0	For
AMG Funds IV	552,790	0	0	For
T. Rowe Price	491,802	0	0	For
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	331,538	0	0	For
BBH Trust	300,000	0	0	For
Bridge Builder Trust	258,701	0	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	0	For
TIAA	195,345	0	0	For
DWS	189,811	0	0	For
Voya	180,487	0	0	For
Equitable	171,161	0	0	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

10. Elect Director: Iván Pagán

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 59,031,208AGAINST: 93,995

Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: Election of Directors: Ivan Pagan

EVERTEC INC.’s own tally for this item (“Elect Director: Iván Pagán”): 59,031,208 for, 93,995 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 36,794,261 for, 439,418 abstained.

FOR

FOR: 36,794,261ABSTAIN: 439,418

Largest asset managers voting on “Election of Directors: Ivan Pagan” at EVERTEC INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	7,346,866	0	For
Vanguard	7,226,546	0	For
American Century	3,389,015	0	For
Fidelity	2,876,070	0	For
Capital Group	2,845,873	0	For
Victory Capital	1,310,544	0	For
Dimensional	1,076,057	0	For
Capitol Series Trust	1,069,276	0	For
Virtus	876,835	0	For
State Street	838,397	0	For
Invesco	824,948	0	For
Loomis Sayles	794,349	0	For
Charles Schwab	686,693	0	For
AMG Funds IV	552,790	0	For
T. Rowe Price	491,802	0	For
JANUS INVESTMENT FUND	0	432,622	Abstain
Columbia Threadneedle	383,379	0	For
Jackson National	331,538	0	For
BBH Trust	300,000	0	For
Bridge Builder Trust	258,701	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	For
TIAA	195,345	0	For
DWS	189,811	0	For
Voya	180,487	0	For
Equitable	171,161	0	For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

11. 2. Advisory vote on executive compensation

Outcome not verified Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

63% Majority: yes · of votes cast

FOR 63%AGAINST

FOR: 37,056,829AGAINST: 22,050,462

Details: description as filed, official tally, votes by 302 asset managers

Description as filed by funds: ADVISORY VOTE ON EXECUTIVE COMPENSATION.

EVERTEC INC.’s own tally for this item (“2. Advisory vote on executive compensation”): 37,056,829 for, 22,050,462 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 63% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 96 asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION.” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	7,346,866	0	0	For
Vanguard	7,226,546	0	0	For
American Century	3,389,015	0	0	For
Fidelity	2,712,400	163,670	0	Mixed
Capital Group	2,845,873	0	0	For
Victory Capital	0	1,310,544	0	Against
Dimensional	0	1,076,057	0	Against
Capitol Series Trust	0	1,069,276	0	Against
Virtus	876,835	0	0	For
State Street	0	838,397	0	Against
Invesco	0	824,948	0	Against
Loomis Sayles	0	794,349	0	Against
Charles Schwab	0	686,693	0	Against
AMG Funds IV	0	552,790	0	Against
T. Rowe Price	0	491,802	0	Against
JANUS INVESTMENT FUND	0	0	432,622	Abstain
Columbia Threadneedle	383,379	0	0	For
Jackson National	52,015	279,523	0	Mixed
BBH Trust	300,000	0	0	For
Bridge Builder Trust	255,998	2,703	0	For
NICHOLAS Ltd EDITION, INC.	0	213,210	0	Against
TIAA	0	195,345	0	Against
DWS	0	189,811	0	Against
Voya	0	180,487	0	Against
Equitable	100,765	70,396	0	Mixed

Fund voting reports, all 96 managers: 26,356,615 for, 10,721,452 against, 467,970 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 234 asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION.” at EVERTEC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
American Century	4,445,093	0	0	For
Capital Group	3,591,188	0	0	For
Fidelity	2,554,778	0	0	For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	2,173,425	30,797	0	For
BlackRock	2,121,708	21,373	0	For
State Street	0	2,082,189	0	Against
Victory Capital	0	1,948,331	0	Against
River Road Asset Management, LLC	0	1,633,310	0	Against
FULLER & THALER ASSET MANAGEMENT, INC.	0	1,116,634	0	Against
GEODE CAPITAL MANAGEMENT, LLC	868,250	0	0	For
Invesco	0	865,659	0	Against
Sunriver Management LLC	826,679	0	0	For
Northern Trust	0	784,530	0	Against
Bridgewater	0	782,570	0	Against
Charles Schwab	0	705,880	0	Against
T. Rowe Price	0	618,463	0	Against
Natixis	0	595,649	0	Against
MELLON INVESTMENTS Corp	0	537,381	0	Against
Janus Henderson	0	330	444,813	Abstain
PRINCIPAL GLOBAL INVESTORS	0	361,166	0	Against
SCHRODER INVESTMENT MANAGEMENT GROUP	0	355,172	0	Against
Renaissance	0	351,838	0	Against
One Fin Capital Management LP	350,000	0	0	For
DF DENT & CO INC	313,581	0	0	For
Nuveen	0	279,538	0	Against

Institutional-manager reports, all 234 managers: 18,735,265 for, 17,575,752 against, 447,009 abstained, 427 not voted. Showing the 25 largest; see all in the interactive database.

12. 3. Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 59,585,007AGAINST: 580,411

Details: description as filed, official tally, votes by 96 asset managers

Description as filed by funds: RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

EVERTEC INC.’s own tally for this item (“3. Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm”): 59,585,007 for, 580,411 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 37,082,535 for, 437,962 abstained.

FOR

FOR: 37,082,535ABSTAIN: 437,962

Largest asset managers voting on “RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING” at EVERTEC INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	7,346,866	0	For
Vanguard	7,226,546	0	For
American Century	3,389,015	0	For
Fidelity	2,876,070	0	For
Capital Group	2,845,873	0	For
Victory Capital	1,310,544	0	For
Dimensional	1,076,057	0	For
Capitol Series Trust	1,069,276	0	For
Virtus	876,835	0	For
State Street	838,397	0	For
Invesco	824,948	0	For
Loomis Sayles	794,349	0	For
Charles Schwab	686,693	0	For
AMG Funds IV	552,790	0	For
T. Rowe Price	491,802	0	For
JANUS INVESTMENT FUND	0	432,622	Abstain
Columbia Threadneedle	383,379	0	For
Jackson National	331,538	0	For
BBH Trust	300,000	0	For
Bridge Builder Trust	258,701	0	For
NICHOLAS Ltd EDITION, INC.	213,210	0	For
TIAA	195,345	0	For
DWS	189,811	0	For
Voya	180,487	0	For
Equitable	171,161	0	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Largest EVERTEC INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 64,408,959 shares outstanding at the time of that meeting.

Fund voting reports: top EVERTEC INC. shareholders by shares voted on “ADVISORY VOTE ON EXECUTIVE COMPENSATION.”, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	11.41%
2	Vanguard	11.22%
3	American Century	5.26%
4	Fidelity	4.47%
5	Capital Group	4.42%
6	Victory Capital	2.03%
7	Dimensional	1.67%
8	Capitol Series Trust	1.66%
9	Virtus	1.36%
10	State Street	1.30%

Institutional-manager reports: top EVERTEC INC. shareholders by shares voted on “ADVISORY VOTE ON EXECUTIVE COMPENSATION.”, 2023-2024
#	Asset manager	% of shares outstanding
1	American Century	6.90%
2	Capital Group	5.58%
3	Fidelity	3.97%
4	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	3.42%
5	BlackRock	3.33%
6	State Street	3.23%
7	Victory Capital	3.02%
8	River Road Asset Management, LLC	2.54%
9	FULLER & THALER ASSET MANAGEMENT, INC.	1.73%
10	GEODE CAPITAL MANAGEMENT, LLC	1.35%

Reported EVERTEC INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

EVERTEC INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
FMR (Fidelity)	14.90%	13F
BlackRock	14.30%	13F
Vanguard Group	11.13%	13F
State Street	3.84%	13F
Dimensional Fund Advisors	2.61%	13F
Geode Capital	2.42%	13F
Northern Trust	1.41%	13F
Invesco	1.38%	13F
Charles Schwab	1.10%	13F

Percentages above are of 64,408,959 shares outstanding, as reported by EVERTEC INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from EVERTEC INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At EVERTEC INC.'s shareholder meeting held May 23, 2024, in the 2023-2024 proxy season, 302 asset managers reported how they voted on 12 ballot items in their SEC Form N-PX filings, covering 3,798 separate fund positions. On the most widely held item on that ballot — ADVISORY VOTE ON EXECUTIVE COMPENSATION. — FOR was 63% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: EVERTEC INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 28, 2024.

EVERTEC INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.