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Repay (RPAY)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
ESG framework mentions
In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition of the Board’s solicitation. At the Annual Meeting, the Company’s stockholders considered six proposals disclosed in the Company’s Proxy Statement. The final voting results were as follows:
Proposal 1: Election of Class III Directors for Terms Expiring at the 2023 Annual Meeting of Stockholders (if Proposal Five is approved) or at the 2025 Annual Meeting of Stockholders (if Proposal Five is not approved).

Shares Voted ForShares WithheldBroker Non-Votes
William Jacobs82,809,7231,706,0034,137,366
Peter J. Kight82,865,4731,650,2534,137,366
John Morris83,280,6081,235,1184,137,366
As a result of this vote and the approval of Proposal Five described below, each nominee was elected to serve as a director for a term expiring at the 2023 annual meeting of stockholders.
Proposal 2: Advisory Vote on Executive Compensation.

Shares Voted ForShares Voted AgainstAbstainedBroker Non-Votes
82,538,7321,669,422307,5724,137,366


As a result, the Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
Proposal 3: Ratification of the Audit Committee’s appointment of Grant Thornton, LLP as the Independent Registered Public Accountant.

Shares Voted ForShares Voted AgainstAbstained
88,641,7768,2443,072
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, 2022.
Proposal 4: Approval and adoption of an amendment and restatement of the Omnibus Incentive Plan.

Shares Voted ForShares Voted AgainstAbstainedBroker Non-Votes
82,263,1182,239,88012,7284,137,366
As a result, the Company’s stockholders approved and adopted the Amended and Restated Omnibus Incentive Plan.
Proposal 5: Approval and adoption of an amendment to the Certificate of Incorporation to declassify the Board of Directors.

Shares Voted ForShares Voted AgainstAbstainedBroker Non-Votes
84,194,64023,277297,8094,137,366
As a result, the Company’s stockholders approved and adopted the amendment to the Certificate of Incorporation to declassify the Board of Directors.
Proposal 6: Approval and adoption of an amendment to the Certificate of Incorporation to remove certain supermajority voting requirements.

Shares Voted ForShares Voted AgainstAbstainedBroker Non-Votes
84,500,90414,4823404,137,366
As a result, the Company’s stockholders approved and adopted the amendment to the Certificate of Incorporation to remove certain supermajority voting requirements.