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

On May 18, 2021, 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 III director nominees to serve until the Company's 2024 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; (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ended December 31, 2021; and (iv) approved, for purposes of Nasdaq Listing Rules, the elimination of the limitation on conversions contained in the Company's outstanding Series A convertible preferred stock. 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 5, 2021.

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

Proposal No. 1: Election of Class III directors





                    For        Withheld   Broker Non-Votes
Vahe A. Dombalagian 59,809,718 14,707,185 710,947
James G. Kelly      63,251,370 11,265,533 710,947
Rafik R. Sidhom     60,408,491 14,108,412 710,947

Proposal No. 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers for the year ended December 31, 2020





For        Against   Abstain Broker Non-Votes
71,645,168 2,867,589 4,146   710,947

Proposal No. 3: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2021





For        Against Abstain Broker Non-Votes
74,749,101 478,634 115     None

Proposal No. 4: Approval, for purposes of Nasdaq Listing Rules, of the elimination of the limitation on conversions contained in the Company's outstanding Series A convertible preferred stock





For        Against Abstain Broker Non-Votes
62,394,125 13,563  2,735   710,947

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