Priority Technology Holdings Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 08:43

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
On June 11, 2026, Priority Technology Holdings, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). A total of 68,775,578 shares, or 83.5% of the Company's outstanding shares of common stock as of the record date for the Annual Meeting, were represented in person through virtual attendance or by proxy at the Annual Meeting constituting a quorum.
Proposal 1 - Election of Directors
The Company's stockholders elected each of the persons listed below to served as director until the next annual meeting in 2027 or until his earlier resignation, death, or removal. The votes were cast as follows:
Name of Nominee
For
Against
Abstain
Broker Non-Votes
Thomas Priore
49,699,954 801,425 17,753 18,256,446
Marc Crisafulli 49,982,495 512,533 24,104 18,256,446
Marietta Davis
50,008,004 484,239 26,889 18,256,446
Christina Favilla
50,026,231 469,815 23,086 18,256,446
Clayton Main 50,023,975 466,066 29,091 18,256,446
Michael Passilla
49,561,425 928,615 29,092 18,256,446
Proposal 2 - Approval of Amendment 2 to Priority Technology Holdings, Inc. 2018 Equity Incentive Plan
The Company's stockholders approved the advisory vote on Amendment 2 to the Equity Incentive Plan. The votes were cast as follows:
For
Against
Abstain
Broker Non-Votes
48,759,188 1,751,724 8,220 18,256,446
Proposal 3 - Approval of Advisory Vote on Named Executive Officer Compensation
The Company's stockholders approved the advisory vote on Named Executive Officer Compensation. The votes were cast as follows:
For
Against
Abstain
Broker Non-Votes
47,579,228 2,899,556 40,348 18,256,446
Proposal 4 - Ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.
For
Against
Abstain
Broker Non-Votes
67,458,418 1,314,849 2,311 0
Priority Technology Holdings Inc. published this content on June 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 15, 2026 at 14:44 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]