Item 5.07 Submission of Matters to a Vote of Security Holders.
Repay Holdings Corporation (the "Company") held its first Annual Meeting of
Stockholders on August 5, 2020. Proxies for the meeting were solicited pursuant
to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there
was no solicitation in opposition to the Board's solicitation. At the Annual
Meeting, the Company's stockholders voted on two proposals. The proposals are
described in detail in the Company's Proxy Statement on Schedule 14A, which was
filed with the Securities and Exchange Commission on June 19, 2020. A brief
description and the final vote results for the proposals follow.
1. Election of three Class I directors for terms expiring at the 2023 Annual
Meeting of Stockholders:
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Shaler Alias 53,853,556 10,321,921 55,940 3,669,635
Richard E. Thornburgh 48,943,773 15,237,065 50,579 3.669.635
Paul R. Garcia 52,171,380 12,012,650 47,387 3,669,635
As a result, each nominee was elected to serve as a director for a term expiring
at the 2023 Annual Meeting of Stockholders.
2.Ratification of the Audit Committee's appointment of Grant Thornton, LLP as
the Company's independent registered public accounting firm:
Votes For Votes Against Abstentions
67,853,310 268 47,474
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, 2020.
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