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

On June 11, 2020, EVO Payments, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected all of the Company's Class II director nominees to serve until the Company's 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified; (ii) approved, on an advisory basis, the compensation of the Company's named executive officers (the "say-on-pay" proposal); (iii) approved, on an advisory basis, conducting advisory votes on the compensation of the Company's named executive officers every year (the "say-on-pay frequency" proposal); (iv) approved an amendment to the Company's 2018 Omnibus Incentive Stock Plan; and (v) ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ended December 31, 2020. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2020.

The following is a summary of the final voting results for each matter presented to stockholders:

Proposal No. 1: Election of Class II Directors







                       For            Withheld        Broker Non-Votes
Laura M. Miller      60,515,448          287,979              1,379,635
Gregory S. Pope      44,555,137       16,248,290              1,379,635
Matthew W. Raino     44,084,521       16,718,906              1,379,635

Proposal No. 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers for the year ended December 31, 2019





   For           Against       Abstain       Broker Non-Votes
58,928,641       1,869,016        5,770              1,379,635

Proposal No. 3: Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers





  1 Year       2 Years       3 Years      Abstain
60,618,390        3,637       174,702        6,698

Proposal No. 4: Approval of an amendment to the EVO Payments, Inc. 2018 Omnibus Incentive Stock Plan





   For           Against       Abstain       Broker Non-Votes
56,155,971       4,641,355        6,101              1,379,635

Proposal No. 5: Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2020





   For          Against      Abstain      Broker Non-Votes
61,516,665       661,065        5,332                 None

The board of directors of the Company considered the recommendation of stockholders and intends to conduct an annual advisory stockholder vote on the compensation of the Company's named executive officers until the next required advisory vote on the frequency of stockholder votes on the compensation of the Company's named executive officers.

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