UNITED STATES
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FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 8, 2022, 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 Group I director nominees to serve for a term expiring at the Company’s 2025 annual meeting of stockholders, with each Group I director to hold office until his successor has been duly elected and qualified or until his earlier death, resignation or removal; (ii) approved, on an advisory basis, the compensation of the Company’s named executive officers; and (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ended December 31, 2022. 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 26, 2022.
The following is a summary of the final voting results for each matter presented to stockholders:
Proposal No. 1: Election of Class I directors
For | Withheld | Broker Non-Votes | |
Mark A. Chancy | 40,870,411 | 17,729,538 | 1,474,459 |
John S. Garabedian | 39,147,840 | 19,452,109 | 1,474,459 |
David W. Leeds | 40,672,926 | 17,927,023 | 1,474,459 |
Proposal No. 2: Approval, on an advisory basis, of the compensation of the Company’s named executive officers for the year ended December 31, 2021
For | Against | Abstain | Broker Non-Votes |
47,234,945 | 11,361,998 | 3,006 | 1,474,459 |
Proposal No. 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022
For | Against | Abstain | Broker Non-Votes |
59,570,316 | 503,977 | 115 | None |
SIGNATURES
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.
EVO Payments, Inc. | |||
By: | /s/ Kelli E. Sterrett | ||
Name: | Kelli E. Sterrett | ||
Date: June 10, 2022 | Title: | Executive Vice President, General Counsel and Secretary | |