Filing Summary
Business Context and Reporting Period
P3 Health Partners Inc. filed this Form 8-K regarding its 2022 Annual Meeting of Stockholders held on December 16, 2022. The voting record date was October 25, 2022. The report was signed on December 21, 2022.
Meeting Results
| Proposal | Result |
|---|---|
| Election of three Class I directors for terms expiring at the 2025 annual meeting | All nominees elected |
| Ratification of BDO USA, LLP as independent registered public accounting firm for fiscal 2022 | Approved |
Voting Detail
| Director nominee | Votes for | Votes withheld | Broker non-votes |
|---|---|---|---|
| Sherif Abdou, M.D. | 142,798,336 | 40,209,287 | 885,897 |
| Greg Kazarian | 142,641,112 | 40,366,511 | 885,897 |
| Greg Wasson | 139,313,962 | 43,693,661 | 885,897 |
| Auditor ratification | Votes |
|---|---|
| For | 183,855,371 |
| Against | 37,265 |
| Abstained | 884 |
| Broker non-votes | 0 |
Financial Metrics and Material Changes
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating and financial metrics. It does not report a material change in financial condition versus a prior comparable period.
Outlook, Risks, and Unusual Items
The filing contains no management outlook, risk update, contingency, or unusual financial item. The principal corporate governance developments were the election of the three Class I directors and approval of the fiscal 2022 independent auditor.
Important Facts to Verify
- Confirm the elected directors’ subsequent board service and committee assignments.
- Confirm BDO USA, LLP’s appointment and any subsequent auditor changes or audit qualifications.
- Review the company’s other SEC filings for financial results, liquidity, debt, guidance, and risk disclosures not included in this Form 8-K.