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REPAY HOLDINGS CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and REPAY HOLDINGS CORP.’s Form 8-K, filed 2024-06-03 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 12Ballot items
  • 200Asset managers
  • 2,668Fund votes
  • 2024-05-30Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore REPAY HOLDINGS CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by REPAY HOLDINGS CORP.

These tallies are REPAY HOLDINGS CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-03 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

REPAY HOLDINGS CORP. — official shareholder meeting results, meeting held 2024-05-30
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Shaler Alias 74,186,605---- 2,255,74013,698,771 Majority: yes
Elect Director: Paul R. Garcia 76,195,008---- 247,33713,698,771 Majority: yes
Elect Director: Maryann Goebel 74,788,624---- 1,653,72113,698,771 Majority: yes
Elect Director: Robert H. Hartheimer 74,204,272---- 2,238,07313,698,771 Majority: yes
Elect Director: William Jacobs 73,227,226---- 3,215,11913,698,771 Majority: yes
Elect Director: Peter J. Kight 68,205,997---- 7,628,88414,306,235 Majority: yes
Elect Director: John Morris 76,211,261---- 231,08413,698,771 Majority: yes
Elect Director: Emnet Rios 74,625,727---- 1,816,61813,698,771 Majority: yes
Elect Director: Richard E. Thornburgh 72,042,104---- 4,400,24113,698,771 Majority: yes
Proposal 2: Advisory Vote on Executive Compensation. 73,703,6942,498,755239,895 --13,698,772 Passed
Proposal 3: Approval and Adoption of an Amendment and Restatement of the Omnibus Incentive Plan. 71,386,7965,011,83043,718 --13,698,772 Passed
Proposal 4: Ratification of the Audit Committee's Appointment of Grant Thornton, LLP as the Independent Registered Public Accountant. 89,798,890330,09712,129 ---- Passed

Source: REPAY HOLDINGS CORP., Form 8-K, filed with the SEC on 2024-06-03 — read the filing on EDGAR.

How asset managers voted at the REPAY HOLDINGS CORP. 2023-2024 meeting

Each item below shows how the 200 asset managers that disclosed a REPAY HOLDINGS CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. To approve, on a non-binding advisory basis, the compensation of our named executive officers;

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 11 wordings of this item as funds reported it.

97% Passed · of votes cast

FOR 97%
FOR: 73,703,694AGAINST: 2,498,755

REPAY HOLDINGS CORP.’s own tally for this item (“Proposal 2: Advisory Vote on Executive Compensation.”): 73,703,694 for, 2,498,755 against — passed, per its Form 8-K filed 2024-06-03 (Item 5.07).

The 200 asset managers below cast 99% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99%
FOR: 98.6%AGAINST: 1.4%UNKNOWN: 0.0%
Largest asset managers voting on “To approve, on a non-binding advisory basis, the compensation of our named executive officers;” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
OAK RIDGE INVESTMENTS LLC86,000,0000 00For
BlackRock7,189,3510 00For
Royce4,666,1930 00For
American Century4,599,4440 00For
Vanguard4,407,4560 00For
Sunriver Management LLC4,142,4990 00For
BAMCO INC /NY/3,912,9150 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
Neuberger Berman3,190,9370 00For
Fidelity3,175,5570 00For
Dimensional3,068,0500 00For
Janus Henderson2,839,8250 00For
JANUS INVESTMENT FUND2,730,0480 00For
Ranger Investment Management, L.P.2,444,1560 00For
Azora Capital LP2,215,1480 00For
GEODE CAPITAL MANAGEMENT, LLC1,788,7930 00For
JPMorgan01,787,551 00Against
State Street1,641,0480 00For
FRANKLIN ADVISERS INC1,451,8810 00For
Owls Nest Partners IA, LLC1,417,5240 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
Charles Schwab1,229,6230 00For
River Road Asset Management, LLC1,189,4980 00For
PRIVATE MANAGEMENT GROUP INC1,088,6190 00For

Showing the 25 largest of 200 asset managers. See all 200 in the interactive database.

2. To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan");

COMPENSATIONCompany result: Passed

Combines 5 wordings of this item as funds reported it.

93% Passed · of votes cast

FOR 93%
FOR: 71,386,796AGAINST: 5,011,830

REPAY HOLDINGS CORP.’s own tally for this item (“Proposal 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 2024-06-03 (Item 5.07).

The 76 asset managers below cast 94% of the shares they voted on this item FOR (37,350,499 for, 2,186,132 against).

FOR 94%
FOR: 37,350,499 (94.5%)AGAINST: 2,186,132 (5.5%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Resta” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century01,990,000 00Against
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust314,1360 00For
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

3. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler Alias

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 74,186,605WITHHELD: 2,255,740

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,536,631 for, 0 against).

FOR 99.9%
FOR: 39,536,631 (100.0%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler Alias” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust314,1360 00For
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

4. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. Garcia

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 76,195,008WITHHELD: 247,337

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,536,631 for, 0 against).

FOR 99.9%
FOR: 39,536,631 (100.0%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. Garcia” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust314,1360 00For
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

5. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann Goebel

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 74,788,624WITHHELD: 1,653,721

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,536,631 for, 0 against).

FOR 99.9%
FOR: 39,536,631 (100.0%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann Goebel” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust314,1360 00For
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

6. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. Hartheimer

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 74,204,272WITHHELD: 2,238,073

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,536,631 for, 0 against).

FOR 99.9%
FOR: 39,536,631 (100.0%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. Hartheimer” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust314,1360 00For
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

7. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William Jacobs

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 73,227,226WITHHELD: 3,215,119

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,182,511 for, 0 against).

FOR 99.0%
FOR: 39,182,511 (99.1%)ABSTAIN: 354,120 (0.9%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William Jacobs” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust00 314,1360Abstain
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

8. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. Kight

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 68,205,997WITHHELD: 7,628,884

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (38,853,130 for, 0 against).

FOR 98%
FOR: 38,853,130 (98.3%)ABSTAIN: 683,501 (1.7%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. Kight” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust00 314,1360Abstain
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

9. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John Morris

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 76,211,261WITHHELD: 231,084

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,536,631 for, 0 against).

FOR 99.9%
FOR: 39,536,631 (100.0%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John Morris” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust314,1360 00For
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

10. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet Rios

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 74,625,727WITHHELD: 1,816,618

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,536,631 for, 0 against).

FOR 99.9%
FOR: 39,536,631 (100.0%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet Rios” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust314,1360 00For
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

11. To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. Thornburgh

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 72,042,104WITHHELD: 4,400,241

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 2024-06-03 (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.

The 75 asset managers below cast 100% of the shares they voted on this item FOR (39,182,511 for, 0 against).

FOR 99.0%
FOR: 39,182,511 (99.1%)ABSTAIN: 354,120 (0.9%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. Thornburgh” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust00 314,1360Abstain
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

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

AUDIT-RELATEDCompany result: Passed

Combines 2 wordings of this item as funds reported it.

99.6% Passed · of votes cast

FOR 99.6%
FOR: 89,798,890AGAINST: 330,097

REPAY HOLDINGS CORP.’s own tally for this item (“Proposal 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 2024-06-03 (Item 5.07).

The 75 asset managers below cast 99.2% of the shares they voted on this item FOR (39,222,495 for, 314,136 against).

FOR 99.1%
FOR: 39,222,495 (99.2%)AGAINST: 314,136 (0.8%)UNKNOWN: 3,553 (0.0%)
Largest asset managers voting on “To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the ” at REPAY HOLDINGS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Royce4,447,6340 00For
Vanguard4,155,3760 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)3,900,0000 00For
BlackRock3,258,1880 00For
Dimensional2,777,6420 00For
JANUS INVESTMENT FUND2,730,0480 00For
Fidelity2,607,2960 00For
American Century1,990,0000 00For
Neuberger Berman1,563,1750 00For
FRANKLIN STRATEGIC SERIES1,395,6370 00For
Thornburg1,320,0200 00For
TIAA926,4860 00For
AMG Funds IV851,2190 00For
Russell Investments825,1620 00For
NICHOLAS Ltd EDITION, INC.815,6110 00For
JPMorgan730,6390 00For
Charles Schwab614,7150 00For
AMERICAN BEACON FUNDS489,6000 00For
EA Series Trust0314,136 00Against
LKCM Funds279,8400 00For
Federated Hermes250,7760 00For
Transamerica250,5670 00For
Equitable210,4040 00For
Prudential/PGIM194,3630 00For
BNY Mellon185,1990 00For

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

Largest REPAY HOLDINGS CORP. shareholders voting in 2023-2024

Ranked by the number of REPAY HOLDINGS CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top REPAY HOLDINGS CORP. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1OAK RIDGE INVESTMENTS LLC 86,000,000
2BlackRock 7,189,351
3Royce 4,666,193
4American Century 4,599,444
5Vanguard 4,407,456
6Sunriver Management LLC 4,142,499
7BAMCO INC /NY/ 3,912,915
8BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND) 3,900,000
9Neuberger Berman 3,190,937
10Fidelity 3,175,557

Shown as share counts, not percentages: no shares-outstanding figure has been matched to REPAY HOLDINGS CORP. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At REPAY HOLDINGS CORP.'s shareholder meeting held 2024-05-30, in the 2023-2024 proxy season, 200 asset managers reported how they voted on 12 ballot items in their SEC Form N-PX filings, covering 2,668 separate fund positions. On the most widely held item on that ballot — To approve, on a non-binding advisory basis, the compensation of our named executive officers; — the proposal passed with 97% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: REPAY HOLDINGS CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-06-03.

REPAY HOLDINGS CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.