Priority Technology (PRTH) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Climate Ecosystem Environment Intensity Leach Materials Nature Offset Package Pandemic Water Wind Access Attrition Benefits Black Collective Bargaining Community Customer Cyber Data Privacy Data Security Death Diversity Diversity and Inclusion Employee Employee Training Ethnicity Gender General Data Protection Regulation Health and Safety Health Care Hiring Human Capital Incident Privacy Recruit Reimbursement Retention Retirement Safety Satisfaction Skill Skills Social Stakeholder Supplier Talent Training Union Workforce Activist Assessment Assurance Attorneys General Audit Bonus Classified Commitment Corporate Governance Department of Ethics Executive Compensation Expert Fraud Goals Governance Incentive Independence Independent Innovation Innovative Investigation Leadership Litigation Long-term Majority Materiality Mission Oversee Oversight Pledging Purpose Reputation Reputational Responsibility Responsible Strategy Supermajority Targets Tax Voting Rights

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 May 25, 2022, Priority Technology Holdings, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). A total of 58,677,884 shares, or 76.36% 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 2023 or until his earlier resignation, death, or removal. The votes were cast as follows:

Name of Nominee	For	Against	Abstain	Broker Non-Votes

Thomas Priore	56,754,073	95,789	1,716	1,826,306
John Priore	56,789,921	59,957	1,700	1,826,306
Marietta Davis	56,790,081	59,797	1,700	1,826,306
Christina Favilla	56,775,917	73,945	1,716	1,826,306
Stephen Hipp	56,784,375	65,503	1,700	1,826,306
Michael Passilla	56,784,987	64,891	1,700	1,826,306

Proposal 2 – Approval of Amendment 1 to the Priority Technology Holdings, Inc. 2021 Employee Stock Purchase Plan

The Company’s stockholders approved Amendment 1 to the Priority Technology Holdings, Inc. 2021 Employee Stock Purchase Plan. The votes were cast as follows:

For			Against			Abstain			Broker Non-Votes

56,840,526			9,537			1,515			1,826,306

Proposal 3 – Approval of Amendment 1 to the Priority Technology Holdings, Inc. 2018 Equity Incentive Plan

The Company’s stockholders approved Amendment 1 to the Priority Technology Holdings, Inc. 2018 Equity Incentive Compensation Plan. The votes were cast as follows:

For			Against			Abstain			Broker Non-Votes

56,793,041			57,022			1,515			1,826,306

Proposal 4 – Approval, on a non-binding basis, the compensation of our named executive officers.

For			Against			Abstain			Broker Non-Votes

54,658,899			2,191,079			1,600			1,826,306

Proposal 5 – Approval, on a non-binding basis, the frequency of approval of the compensation of our named executive officers.


1 Year	2 Years	3 Years	Abstain
56,847,816	1,121	861	1,780

Proposal 6 – Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022.

For			Against			Abstain			Broker Non-Votes

58,450,018			227,766			100