REPAY HOLDINGS CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler Alias

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: Shaler Alias”): 74,186,605 for, 2,255,740 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,536,631 for, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. Garcia

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: Paul R. Garcia”): 76,195,008 for, 247,337 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,536,631 for, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann Goebel

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: Maryann Goebel”): 74,788,624 for, 1,653,721 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,536,631 for, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. Hartheimer

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: Robert H. Hartheimer”): 74,204,272 for, 2,238,073 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,536,631 for, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William Jacobs

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: William Jacobs”): 73,227,226 for, 3,215,119 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,182,511 for, 354,120 withheld, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. Kight

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: Peter J. Kight”): 68,205,997 for, 7,628,884 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 38,853,130 for, 683,501 withheld, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John Morris

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: John Morris”): 76,211,261 for, 231,084 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,536,631 for, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet Rios

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: Emnet Rios”): 74,625,727 for, 1,816,618 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,536,631 for, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. Thornburgh

REPAY HOLDINGS CORP.’s own tally for this item (“Elect Director: Richard E. Thornburgh”): 72,042,104 for, 4,400,241 withheld, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “As a result, each nominee was elected to serve as a director for a term expiring at the 2025 annual meeting of stockholders.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,182,511 for, 354,120 withheld, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan");

REPAY HOLDINGS CORP.’s own tally for this item (“3. Approval and Adoption of an Amendment and Restatement of the Omnibus Incentive Plan”): 71,386,796 for, 5,011,830 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “As a result, the Company's stockholders approved and adopted the Second Amended and Restated Omnibus Incentive Plan.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 37,350,499 for, 2,186,132 against, 3,553 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: To approve, on a non-binding advisory basis, the compensation of our named executive officers;

REPAY HOLDINGS CORP.’s own tally for this item (“2. Advisory Vote on Executive Compensation”): 73,703,694 for, 2,498,755 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “As a result, the Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 75 managers: 38,592,079 for, 944,552 against, 3,553 unknown. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

REPAY HOLDINGS CORP.’s own tally for this item (“4. Ratification of the Audit Committee's Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant”): 89,798,890 for, 330,097 against — passed, per its Form 8-K filed June 3, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 39,222,495 for, 314,136 against, 3,553 unknown.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.