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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 2024-05-28 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 14Reported items
  • 305Asset managers
  • 3,816Fund votes
  • 2024-05-23Meeting date

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 2024-05-28 (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 2024-05-23
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Frank G. D'Angelo 46,632,34212,516,898455,603 --1,021,117 Majority: yes
Elect Director: Morgan M. Schuessler, Jr. 58,713,936429,558461,349 --1,021,117 Majority: yes
Elect Director: Kelly Barrett 47,762,01211,374,821468,010 --1,021,117 Majority: yes
Elect Director: Olga Botero 59,028,908119,985455,950 --1,021,117 Majority: yes
Elect Director: Virginia Gambale 55,868,9343,256,100479,809 --1,021,117 Majority: yes
Elect Director: Jorge A. Junquera 58,204,150909,403491,290 --1,021,117 Majority: yes
Elect Director: Iván Pagán 59,031,20893,995479,640 --1,021,117 Majority: yes
Elect Director: Aldo J. Polak 47,881,52911,241,546481,768 --1,021,117 Majority: yes
Elect Director: Alan H. Schumacher 57,983,7431,129,294491,806 --1,021,117 Majority: yes
Elect Director: Brian J. Smith 47,278,67611,844,542481,625 --1,021,117 Majority: yes
Proposal 2: Advisory vote on executive compensation. 37,056,82922,050,462497,552 --1,021,117 Majority: yes
Proposal 3: Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. 59,585,007580,411460,542 ---- Majority: yes

This meeting is also recorded here as 2024-05-24; 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 2024-05-28 — read the filing on EDGAR.

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

Each item below shows how the 305 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of EVERTEC INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

63% Majority: yes · of votes cast

FOR 63%AGAINST 37%
FOR: 37,056,829AGAINST: 22,050,462

EVERTEC INC.’s own tally for this item (“Proposal 2: Advisory vote on executive compensation.”): 37,056,829 for, 22,050,462 against, per its Form 8-K filed 2024-05-28 (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. Of all 64,408,959 outstanding shares: 58% for, 34% against (92% of the company cast a for/against vote).

The 302 asset managers below cast 61% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 61%AGAINST 38%
FOR: 60.7%AGAINST: 38.1%ABSTAIN: 1.2%NOT VOTED: 0.0%
Largest asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION.” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock9,468,57421,373 00For
American Century7,834,1080 00For
Vanguard7,414,4710 00For
Capital Group6,437,0610 00For
Fidelity5,267,178163,670 00For
Victory Capital03,258,875 00Against
State Street02,920,586 00Against
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC2,173,42530,797 00For
Invesco01,690,607 00Against
River Road Asset Management, LLC01,633,310 00Against
Charles Schwab01,392,573 00Against
Dimensional01,216,516 00Against
FULLER & THALER ASSET MANAGEMENT, INC.01,116,634 00Against
T. Rowe Price01,110,265 00Against
Capitol Series Trust01,069,276 00Against
Virtus876,8350 00For
GEODE CAPITAL MANAGEMENT, LLC868,2500 00For
Northern Trust0828,748 00Against
Sunriver Management LLC826,6790 00For
Loomis Sayles0794,349 00Against
Bridgewater0782,570 00Against
Natixis0595,649 00Against
AMG Funds IV0552,790 00Against
MELLON INVESTMENTS Corp0537,381 00Against
Janus Henderson0330 444,8130Abstain

Showing the 25 largest of 302 asset managers. See all 302 in the interactive database.

2. Election of Directors: Alan H. Schumacher

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 90% for, 2% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 99.7% of the shares they voted on this item FOR (36,980,817 for, 100,262 against).

FOR 99%
FOR: 36,980,817 (98.6%)AGAINST: 100,262 (0.3%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Alan H. Schumacher” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,346,8660 00For
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,876,0700 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles794,3490 00For
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust255,9982,703 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable171,1610 00For

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

3. Election of Directors: Aldo J. Polak

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%AGAINST 19%
FOR: 47,881,529AGAINST: 11,241,546

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 74% for, 17% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 77% of the shares they voted on this item FOR (28,453,265 for, 8,627,814 against).

FOR 76%AGAINST 23%
FOR: 28,453,265 (75.8%)AGAINST: 8,627,814 (23.0%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Aldo J. Polak” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock07,346,866 00Against
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,843,04133,029 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles0794,349 00Against
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust246,54912,152 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable70,396100,765 00Against

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

4. Election of Directors: Brian J. Smith

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%AGAINST 20%
FOR: 47,278,676AGAINST: 11,844,542

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 73% for, 18% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 77% of the shares they voted on this item FOR (28,374,769 for, 8,706,310 against).

FOR 76%AGAINST 23%
FOR: 28,374,769 (75.6%)AGAINST: 8,706,310 (23.2%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Brian J. Smith” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock07,346,866 00Against
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,843,04133,029 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles0794,349 00Against
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust246,54912,152 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable70,396100,765 00Against

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

5. Election of directors: Frank G. D'Angelo

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%AGAINST 21%
FOR: 46,632,342AGAINST: 12,516,898

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 72% for, 19% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 76% of the shares they voted on this item FOR (28,362,506 for, 8,718,573 against).

FOR 76%AGAINST 23%
FOR: 28,362,506 (75.6%)AGAINST: 8,718,573 (23.2%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of directors: Frank G. D'Angelo” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock07,346,866 00Against
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,843,04133,029 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles0794,349 00Against
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust246,54912,152 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable70,396100,765 00Against

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

6. Election of directors: Jorge A Junquera

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 58,204,150AGAINST: 909,403

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 90% for, 1% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (37,066,301 for, 14,778 against).

FOR 99%
FOR: 37,066,301 (98.8%)AGAINST: 14,778 (0.0%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of directors: Jorge A Junquera” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,346,8660 00For
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,876,0700 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles794,3490 00For
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust255,9982,703 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable171,1610 00For

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

7. Election of Directors: Kelly Barrett

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%AGAINST 19%
FOR: 47,762,012AGAINST: 11,374,821

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 74% for, 18% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 77% of the shares they voted on this item FOR (28,453,265 for, 8,627,814 against).

FOR 76%AGAINST 23%
FOR: 28,453,265 (75.8%)AGAINST: 8,627,814 (23.0%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Kelly Barrett” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock07,346,866 00Against
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,843,04133,029 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles0794,349 00Against
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust246,54912,152 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable70,396100,765 00Against

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

8. Election of Directors: Morgan M. Schuessler, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 91% for, 0.7% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 100% of the shares they voted on this item FOR (37,081,079 for, 0 against).

FOR 99%
FOR: 37,081,079 (98.8%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Morgan M. Schuessler, Jr.” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,346,8660 00For
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,876,0700 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles794,3490 00For
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust258,7010 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable171,1610 00For

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

9. Election of Directors: Olga Botero

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 92% for, 0.2% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 99.9% of the shares they voted on this item FOR (37,079,566 for, 1,513 against).

FOR 99%
FOR: 37,079,566 (98.8%)AGAINST: 1,513 (0.0%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Olga Botero” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,346,8660 00For
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,876,0700 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles794,3490 00For
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust258,7010 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable171,1610 00For

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

10. Election of Directors: Virginia Gambale

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 87% for, 5% against (92% of the company cast a for/against vote).

The 96 asset managers below cast 95% of the shares they voted on this item FOR (35,358,548 for, 1,722,531 against).

FOR 94%
FOR: 35,358,548 (94.2%)AGAINST: 1,722,531 (4.6%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Virginia Gambale” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,346,8660 00For
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,876,0700 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street0838,397 00Against
Invesco0824,948 00Against
Loomis Sayles794,3490 00For
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust258,7010 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable171,1610 00For

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

11. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

AUDIT-RELATEDMajority of the votes cast: yes

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

EVERTEC INC.’s own tally for this item (“Proposal 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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 93% for, 1.0% against (93% of the company cast a for/against vote).

The 96 asset managers below cast 100% of the shares they voted on this item FOR (37,082,535 for, 0 against).

FOR 99%
FOR: 37,082,535 (98.8%)ABSTAIN: 437,962 (1.2%)
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 managerForAgainst AbstainWithheldVote
BlackRock7,346,8660 00For
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,876,0700 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles794,3490 00For
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust258,7010 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable171,1610 00For

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

12. Election of Directors: Ivan Pagan

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-28 (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. Of all 64,408,959 outstanding shares: 92% for, 0.2% against (92% of the company cast a for/against vote).

The 91 asset managers below cast 100% of the shares they voted on this item FOR (36,794,261 for, 0 against).

FOR 99%
FOR: 36,794,261 (98.8%)ABSTAIN: 439,418 (1.2%)
Largest asset managers voting on “Election of Directors: Ivan Pagan” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,346,8660 00For
Vanguard7,226,5460 00For
American Century3,389,0150 00For
Fidelity2,876,0700 00For
Capital Group2,845,8730 00For
Victory Capital1,310,5440 00For
Dimensional1,076,0570 00For
Capitol Series Trust1,069,2760 00For
Virtus876,8350 00For
State Street838,3970 00For
Invesco824,9480 00For
Loomis Sayles794,3490 00For
Charles Schwab686,6930 00For
AMG Funds IV552,7900 00For
T. Rowe Price491,8020 00For
JANUS INVESTMENT FUND00 432,6220Abstain
Columbia Threadneedle383,3790 00For
Jackson National331,5380 00For
BBH Trust300,0000 00For
Bridge Builder Trust258,7010 00For
NICHOLAS Ltd EDITION, INC.213,2100 00For
TIAA195,3450 00For
DWS189,8110 00For
Voya180,4870 00For
Equitable171,1610 00For

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

13. Election of directors: Iv?n Pag?n

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (224,298 for, 0 against).

FOR: 224,298 (100.0%)
Largest asset managers voting on “Election of directors: Iv?n Pag?n” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Brighthouse148,9600 00For
Lincoln Financial66,3680 00For
CLEARWATER INVESTMENT TRUST4,6590 00For
SA FUNDS INVESTMENT TRUST4,3110 00For

14. Election of Director: Iv?n Pag?n

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (62,520 for, 0 against).

FOR: 62,520 (100.0%)
Largest asset managers voting on “Election of Director: Iv?n Pag?n” at EVERTEC INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS44,6300 00For
HERZFELD CARIBBEAN BASIN FUND INC16,9560 00For
SYNTAX ETF TRUST9340 00For

Largest EVERTEC INC. shareholders voting in 2023-2024

Ranked by the number of EVERTEC INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 64,408,959 shares outstanding at the time of that meeting.

Top EVERTEC INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 14.73%
2American Century 12.16%
3Vanguard 11.51%
4Capital Group 9.99%
5Fidelity 8.43%
6Victory Capital 5.06%
7State Street 4.53%
8KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 3.42%
9Invesco 2.62%
10River Road Asset Management, LLC 2.54%

Reported EVERTEC INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

EVERTEC INC. beneficial owners on record 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 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At EVERTEC INC.'s shareholder meeting held 2024-05-23, in the 2023-2024 proxy season, 305 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,816 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. 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 2024-05-28.

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