SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 8-K

 


 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): June 11, 2019

 


 

EVO Payments, Inc.

(Exact name of Registrant as Specified in its Charter)

 


 

Delaware

 

001-38504

 

82-1304484

(State or other Jurisdiction of
Incorporation or Organization)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

Ten Glenlake Parkway, South Tower, Suite 950

 

 

Atlanta, Georgia

 

30328

(Address of principal executive offices)

 

(Zip code)

 

Registrant’s telephone number, including area code: (516) 479-9000

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o                 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o                 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o                 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o                 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Class A common stock, par value $0.0001 per share

 

EVOP

 

NASDAQ

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

 


 

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

 

On June 11, 2019, EVO Payments, Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, the Company’s stockholders (1) elected all of the Company’s Class I director nominees to serve until the 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified and (2) ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ended December 31, 2019. The following is a summary of the final voting results for each matter presented to stockholders.

 

Proposal No. 1: Election of Directors

 

 

 

For

 

Withheld

 

Broker Non-Votes

 

John S. Garabedian

 

40,871,233

 

18,524,725

 

774,902

 

David W. Leeds

 

55,218,773

 

4,177,185

 

774,902

 

 

Proposal No. 2: Ratification of the Appointment of Deloitte & Touche LLP

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

59,594,566

 

571,547

 

4,747

 

0

 

 

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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/ Steven J. de Groot

 

 

Name: Steven J. de Groot

Date: June 12, 2019

 

Title: Executive Vice President, General Counsel and Secretary

 

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