UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 26, 2021, Paya Holdings Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on April 6, 2021, the record date of the Annual Meeting, there were 126,697,492 shares of common stock issued and outstanding. Holders of 109,772,870 shares of common stock were present at the Annual Meeting, either in person or by proxy, which constituted quorum for purposes of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.
Proposal No. 1: Election of directors.
The Company’s shareholders elected the following nominees for director to serve as Class I directors for a term expiring in 2024 or until their successors shall have been elected and qualified.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Oni Chukwu | 98,485,719 | 5,741,989 | 5,545,162 | |||||||||
| Anna May Trala | 95,921,217 | 8,306,491 | 5,545,162 | |||||||||
| Stuart Yarbrough | 102,284,382 | 1,943,326 | 5,545,162 | |||||||||
Proposal No. 2: Proposal to ratify of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021 was ratified.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 109,740,930 | 29,840 | 2,100 | 0 | |||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PAYA HOLDINGS INC. | ||||
| Date: May 26, 2021 | By: | /s/ Glenn Renzulli | ||
| Name: | Glenn Renzulli | |||
| Title: | Chief Financial Officer | |||