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PRTH Priority Technology

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



On June 9, 2021, Priority Technology Holdings, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). A total of 63,136,738 shares, or 93.32% 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.




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 2022 or until his earlier resignation, death, or removal. The votes were cast as follows:




Name of NomineeForAgainstAbstainBroker Non-Votes
Thomas Priore60,496,4561,249,0911001,391,091
John Priore61,630,337115,2101001,391,091
Marietta Davis61,720,027115,2107,1101,391,091
Christina Favilla60,718,4841,020,0537,1101,391,091
Stephen Hipp61,720,12518,4127,1101,391,091
Michael Passilla60,649,7051,088,8327,1101,391,091





Proposal 2 – Approval of the Priority Technology Holdings, Inc. 2021 Employee Stock Purchase Plan




The Company’s stockholders approved the Priority Technology Holdings, Inc. 2021 Employee Stock Purchase Plan. The votes were cast as follows:

ForAgainstAbstainBroker Non-Votes
60,590,7581,154,864251,391,091





Proposal 3 – Approval of an amendment to our Second Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements




The Company’s stockholders approved the amendment to the Second Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. The votes were cast as follows:




ForAgainstAbstainBroker Non-Votes
61,629,596100,48415,5671,391,091