Priority Technology Holdings 2026 Annual Meeting Results and Governance Approvals

Priority Technology Holdings, Inc. held its 2026 annual meeting of stockholders on June 11, 2026, with 83.5% of outstanding shares represented. Shareholders elected all six director nominees: Thomas Priore, Marc Crisafulli, Marietta Davis, Christina Favilla, Clayton Main, and Michael Passilla, with each receiving substantial support. Three key proposals were approved: Amendment 2 to the 2018 Equity Incentive Plan received 48.8 million votes for, 1.8 million against; the advisory vote on named executive officer compensation passed with 47.6 million votes for, 2.9 million against; and shareholders ratified the appointment of KPMG LLP as independent registered public accounting firm for 2026 with 67.5 million votes for, 1.3 million against. The meeting demonstrated strong shareholder participation and approval of the company's governance and compensation initiatives.