IMXI stockholders elect two Class II directors, ratify auditor, approve say-on-pay

International Money Express, Inc.

Debra Bradford elected with 13.93M for, 11.39M withheld; John Rincon with 15.26M for, 10.06M withheld.
BDO USA, LLP ratified as auditor for FY2023 with 27.75M for, 8,279 against.
Non-binding advisory say-on-pay resolution approved with 25.12M for, 194,955 against.
Advisory vote on frequency: 1-year selected with 24.44M votes; 3-years received 788,474 votes.

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

International Money Express, Inc. shareholders approved Election of Class II Directors at the 2023-06-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

Proposal 1 - Election of the Following Class II Directors: Class II Directors: Votes For Votes Withheld Broker Non-Votes Debra Bradford 13,929,740 11,392,670 2,440,739 John Rincon 15,261,098 10,061,312 2,440,739

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

International Money Express, Inc. shareholders approved Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers at the 2023-06-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

Proposal 3 – Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers: Votes For Votes Against Abstained Broker Non-Votes 25,118,875 194,955 8,580 2,440,739

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

International Money Express, Inc. shareholders approved Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-06-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

Proposal 2 - Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023: Votes For Votes Against Abstained Broker Non-Votes 27,753,123 8,279 1,747 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

International Money Express, Inc. shareholders approved A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of the Company’s named executive officers at the 2023-06-23 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

Proposal 4 – A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of the Company’s named executive officers: 1 Year 2 Years 3 Years Abstained Broker Non-Votes 24,442,048 86,400 788,474 5,488 2,440,739

View on SEC.gov

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International Money Express, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-23-031418

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