secwatch / observer
8-K filed June 12, 2026, 4:06 PM ET ticker RPAY CIK 0001720592
other material confidence high sentiment neutral materiality 0.40

Repay shareholders approve incentive plan amendment and director elections

Repay Holdings Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Repay Holdings Corp shareholders approved Election of Directors for Terms Expiring at the 2027 Annual Meeting of Stockholders.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1: Election of Directors for Terms Expiring at the 2027 Annual Meeting of Stockholders. Shares Voted For Shares Withheld Broker Non-Votes Paul R. Garcia 50,647,150 28,603,800 5,888,994 Maryann Goebel 50,731,863 28,519,087 5,888,994 Peter J. Kight 50,193,176 29,057,774 5,888,994 John Morris 50,732,737 28,518,213 5,888,994 Emnet Rios 50,747,059 28,503,891 5,888,994 Richard E. Thornburgh 50,195,764 29,055,186 5,888,994 As a result, each nominee was elected to serve as a director for a term expiring at the 2027 annual meeting of stockholders.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Repay Holdings Corp shareholders approved Approval of an Amendment and Restatement of the Omnibus Incentive Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 3: Approval of an Amendment and Restatement of the Omnibus Incentive Plan. Shares Voted For Shares Voted Against Abstained Broker Non-Votes 46,757,481 23,566,539 8,926,930 5,888,994 As a result, the Company’s stockholders approved the Third Amended and Restated Omnibus Incentive Plan.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Repay Holdings Corp shareholders approved Advisory Vote on Executive Compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal 2: Advisory Vote on Executive Compensation. Shares Voted For Shares Voted Against Abstained Broker Non-Votes 36,772,506 32,764,335 9,714,109 5,888,994 As a result, the Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Repay Holdings Corp shareholders approved Ratification of the Audit Committee’s Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant at the 2026-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-12-31
Exact text from the filing
Proposal 4: Ratification of the Audit Committee’s Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant. Shares Voted For Shares Voted Against Abstained 84,658,413 445,177 36,354 As a result, the Company’s stockholders ratified the selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Repay Holdings Corp filing history →

Source: SEC EDGAR
accession 0001720592-26-000002
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