Repay Holdings shareholders elect directors and approve executive compensation at 2023 annual meeting

Repay Holdings Corp

All six director nominees elected with majority votes; Shaler Alias, Richard Thornburgh, Paul Garcia, William Jacobs, Peter Kight, John Morris.
Non-binding advisory vote on named executive officer compensation passed with 72.9M for, 399K against.
Ratification of Grant Thornton LLP as independent auditor for FY2023 approved with 85.1M for, 2.7M against.
Broker non-votes of 14.4M shares on director and compensation proposals.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Repay Holdings Corp shareholders approved Advisory Vote on Executive Compensation at the 2023-06-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Proposal 2: Advisory Vote on Executive Compensation. Shares Voted For Shares Voted Against Abstained Broker Non-Votes 72,888,650 399,242 84,394 14,392,478

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Repay Holdings Corp shareholders approved Ratification of the Audit Committee’s appointment of Grant Thornton, LLP as the Independent Registered Public Accountant at the 2023-06-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Proposal 3: Ratification of the Audit Committee’s appointment of Grant Thornton, LLP as the Independent Registered Public Accountant. Shares Voted For Shares Voted Against Abstained 85,079,126 2,673,419 12,219

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Repay Holdings Corp shareholders approved Election of Class I and Class III Directors for Terms Expiring at the 2024 Annual Meeting of Stockholders at the 2023-06-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Proposal 1: Election of Class I and Class III Directors for Terms Expiring at the 2024 Annual Meeting of Stockholders. Shares Voted For Shares Withheld Broker Non-Votes Shaler Alias 70,405,411 2,966,876 14,392,477 Richard E. Thornburgh 71,375,352 1,996,935 14,392,477 Paul R. Garcia 71,834,948 1,537,338 14,392,478 William Jacobs 71,147,609 2,224,678 14,392,477 Peter J. Kight 66,811,171 6,561,115 14,392,478 John Morris 71,876,619 1,495,667 14,392,478

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216 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Repay Holdings Corp filing history →

Source: SEC EDGAR

accession 0000950170-23-028628

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