{"url_path":"/sec/prthu/8-k/2026-06-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/1653558/0001653558-26-000105-index.html","accession_number":"0001653558-26-000105","cik":"0001653558","ticker":"PRTH","issuer_name":"Priority Technology Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1653558/0001653558-26-000105-index.html","primary_entity_key":"0001653558","primary_entity_name":"Priority Technology Holdings, Inc."},"word_count":244,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders\n\nOn 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.\n\nProposal 1 – Election of Directors\n\nThe 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:\n\nName of Nominee\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\nThomas Priore\n49,699,954801,42517,75318,256,446\n\nMarc Crisafulli49,982,495512,53324,10418,256,446\n\nMarietta Davis\n50,008,004484,23926,88918,256,446\n\nChristina Favilla\n50,026,231469,81523,08618,256,446\n\nClayton Main50,023,975466,06629,09118,256,446\n\nMichael Passilla\n49,561,425928,61529,09218,256,446\n\nProposal 2 – Approval of Amendment 2 to Priority Technology Holdings, Inc. 2018 Equity Incentive Plan\n\nThe Company’s stockholders approved the advisory vote on Amendment 2 to the Equity Incentive Plan. The votes were cast as follows:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n48,759,1881,751,7248,22018,256,446\n\nProposal 3 – Approval of Advisory Vote on Named Executive Officer Compensation\n\nThe Company’s stockholders approved the advisory vote on Named Executive Officer Compensation. The votes were cast as follows:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n47,579,2282,899,55640,34818,256,446\n\nProposal 4 – Ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n67,458,4181,314,8492,3110"}