AGM/EGMJun 15, 2026, 10:51 AM
Priority Technology Holdings Stockholders Elect Directors, Approve Equity Plan
AI Summary
Priority Technology Holdings, Inc. held its 2026 annual meeting of stockholders on June 11, 2026, with 83.5% of outstanding shares represented. Stockholders elected six directors to serve until the next annual meeting. Additionally, they approved Amendment 2 to the 2018 Equity Incentive Plan, endorsed the advisory vote on Named Executive Officer Compensation, and ratified KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.
Key Highlights
- Stockholders elected six directors to serve until the 2027 annual meeting.
- Thomas Priore received 49,699,954 votes For election as director.
- Marc Crisafulli received 49,982,495 votes For election as director.
- Marietta Davis received 50,008,004 votes For election as director.
- Christina Favilla received 50,026,231 votes For election as director.
- Clayton Main received 50,023,975 votes For election as director.
- Michael Passilla received 49,561,425 votes For election as director.
- Stockholders approved Amendment 2 to the 2018 Equity Incentive Plan with 48,759,188 votes For.
- Stockholders approved the advisory vote on Named Executive Officer Compensation with 47,579,228 votes For.
- Stockholders ratified KPMG LLP as the independent registered public accounting firm for 2026 with 67,458,418 votes For.
Price Impact
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