Business Context and Reporting Period
Privia Health Group, Inc. filed this Form 8-K on May 25, 2023, reporting the results of its May 24, 2023 Annual Meeting of Stockholders. The meeting was conducted via live webcast. Of 115,361,511 shares entitled to vote, 99,802,583 shares were represented in person or by proxy.
Key Financial Metrics
This filing reports shareholder voting matters and does not provide revenue, profit, cash flow, margin, debt, liquidity, or other operating or financial metrics.
Material Changes Versus the Prior Comparable Period
- The filing does not provide financial or operating comparisons with a prior period.
- Stockholders elected three Class I directors, each to serve until the 2024 Annual Meeting or until a successor is elected and qualified.
- Stockholders approved, on an advisory basis, holding future executive compensation votes annually. The board adopted an annual frequency and will reevaluate it after the next advisory frequency vote.
- Stockholders ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023.
Voting Results, Outlook, and Other Matters
| Proposal | Result |
|---|---|
| Election of Jeff Bernstein | 67,487,729 for; 28,550,060 withheld; 3,764,794 broker non-votes |
| Election of Nancy Cocozza | 95,399,110 for; 655,051 withheld; 3,748,422 broker non-votes |
| Election of David King | 75,996,511 for; 20,041,278 withheld; 3,764,794 broker non-votes |
| Frequency of executive compensation votes | Annual: 95,797,349; biennial: 2,341; triennial: 245,006; abstentions: 9,465; broker non-votes: 3,748,422 |
| Ratification of PwC | 99,741,933 for; 51,735 against; 8,915 abstentions; no broker non-votes |
The filing contains no financial guidance, management operating outlook, material risk update, contingency disclosure, or unusual financial item.
Investor Verification Items
- Confirm the elected Class I directors and their terms through the 2024 Annual Meeting.
- Verify that the board intends to hold advisory executive compensation votes annually, subject to reevaluation after the next frequency vote.
- Confirm PwC’s ratification as independent registered public accounting firm for fiscal 2023.
- Review subsequent filings for any changes to board composition, voting policy, auditor appointment, or related governance matters.