Privia Health shareholders elect three Class I directors and approve say-on-frequency vote

Privia Health Group, Inc.

Jeff Bernstein elected with 67.5M votes for, 28.6M withheld; broker non-votes 3.8M.
Nancy Cocozza elected with 95.4M votes for, 0.7M withheld; David King with 76.0M for, 20.0M withheld.
Advisory vote on executive compensation frequency: 95.8M for every year; board adopts annual vote.
Ratification of PricewaterhouseCoopers as auditor for FY 2023 with 99.7M votes for, 0.05M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Privia Health Group, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal No. 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified by the Company’s stockholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 99,741,933 51,735 8,915 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Privia Health Group, Inc. shareholders approved Election of directors. at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal No. 1: Election of directors. The Company’s stockholders elected the following three nominees to serve as Class I directors for a term expiring at the Company’s 2024 Annual Meeting of Stockholders, or until such director's respective successor is duly elected and qualified or such director's earlier death, resignation or removal. Nominee Votes For Votes Withheld Broker Non-Votes Jeff Bernstein 67,487,729 28,550,060 3,764,794 Nancy Cocozza 95,399,110 655,051 3,748,422 David King 75,996,511 20,041,278 3,764,794

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Privia Health Group, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of our named executive officers. at the 2023-05-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Proposal No. 2: Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of our named executive officers. The Company’s stockholders adopted, by an advisory vote, a resolution to hold future advisory votes on the compensation of the Company’s named executive officers every year. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 95,797,349 2,341 245,006 9,465 3,748,422

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Privia Health Group, Inc. filing history →

Source: SEC EDGAR

accession 0001759655-23-000117

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