PRTH · Priority Technology Holdings, Inc.

Summary

Priority Technology Holdings held its 2026 annual meeting on June 11, with all director nominees elected and all proposals approved by shareholders.

Key takeaways

• All six director nominees were elected, each receiving over 49.5 million votes.
• Amendment 2 to the 2018 Equity Incentive Plan was approved (48.8M for vs 1.75M against).
• Advisory vote on named executive officer compensation passed (47.6M for vs 2.9M against).
• KPMG LLP was ratified as independent auditor for FY2026 with 67.5M votes in favor.
• Broker non-votes totaled 18.3 million shares on non-discretionary proposals.
• Approximately 83.5% of outstanding shares were represented at the meeting.