P3 Health Partners shareholders elect three Class II directors and ratify BDO as auditor

P3 Health Partners Inc.

Elected Dr. Amir Bacchus (203.3M for, 39.8M withheld), Mark Thierer (203.5M for, 39.6M withheld), Lawrence B. Leisure (195.9M for, 47.1M withheld).
Ratified BDO USA, LLP as independent auditor for FY 2023 (247.5M for, 0.2M against).
Both proposals passed; brokers had 4.6M non-votes on director election and none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

P3 Health Partners Inc. shareholders approved Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-07-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-24

Exact text from the filing

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 247,477,842 162,838 11,454 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

P3 Health Partners Inc. shareholders approved Election of three Class II directors for a term of office expiring on the date of the annual meeting of stockholders to be held in 2026, and until their respective successors have been duly elected and qualified. at the 2023-07-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-24

Exact text from the filing

NOMINEE Votes FOR Votes WITHHELD Broker Non-Votes Amir Bacchus, M.D. 203,298,421 39,762,923 4,590,790 Mark Thierer 203,495,651 39,565,693 4,590,790 Lawrence B. Leisure 195,927,721 47,133,623 4,590,790

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160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

P3 Health Partners Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-025717

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