Priority Technology Holdings, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Christina Favilla

Priority Technology Holdings, Inc.’s own tally for this item (“Elect Director: Christina Favilla”): 50,026,231 for, 469,815 against, per its Form 8-K filed June 15, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 2,090,426 for, 24,295 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Clayton Main

Priority Technology Holdings, Inc.’s own tally for this item (“Elect Director: Clayton Main”): 50,023,975 for, 466,066 against, per its Form 8-K filed June 15, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 2,112,771 for, 1,950 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Marc Crisafulli

Priority Technology Holdings, Inc.’s own tally for this item (“Elect Director: Marc Crisafulli”): 49,982,495 for, 512,533 against, per its Form 8-K filed June 15, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 2,095,233 for, 19,488 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Marietta Davis

Priority Technology Holdings, Inc.’s own tally for this item (“Elect Director: Marietta Davis”): 50,008,004 for, 484,239 against, per its Form 8-K filed June 15, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 2,110,500 for, 4,221 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Michael Passilla

Priority Technology Holdings, Inc.’s own tally for this item (“Elect Director: Michael Passilla”): 49,561,425 for, 928,615 against, per its Form 8-K filed June 15, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 1,835,544 for, 279,178 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Election of Directors: Thomas Priore

Priority Technology Holdings, Inc.’s own tally for this item (“Elect Director: Thomas Priore”): 49,699,954 for, 801,425 against, per its Form 8-K filed June 15, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 2,110,525 for, 4,196 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To approve Amendment 2 to Priority Technology Holdings, Inc. 2018 Equity Incentive Plan

Priority Technology Holdings, Inc.’s own tally for this item (“2. Approval of Amendment 2 to Priority Technology Holdings, Inc”): 48,759,188 for, 1,751,724 against — passed, per its Form 8-K filed June 15, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 38 managers: 2,049,216 for, 65,505 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 52,020 against.

Description as filed by funds: TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Priority Technology Holdings, Inc.’s own tally for this item (“3. Approval of Advisory Vote on Named Executive Officer Compensation”): 47,579,228 for, 2,899,556 against — passed, per its Form 8-K filed June 15, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Approval of Advisory Vote on Named Executive Officer Compensation The Company's stockholders approved the advisory vote on Named Executive Officer Compensation.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 39 managers: 1,425,973 for, 703,598 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 91 managers: 1,410,313 for, 1,342,626 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.

Priority Technology Holdings, Inc.’s own tally for this item (“4. Ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026”): 67,458,418 for, 1,314,849 against, per its Form 8-K filed June 15, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 2,114,721 for.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.