Privia Health Group Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 06:01

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On May 20, 2026, Privia Health Group, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") via live webcast. At the Annual Meeting, the Company's stockholders approved all three proposals.
Proposal No. 1: Election of directors.
The following three nominees were elected to serve as Class I directors for a term expiring at the Company's 2029 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
Nancy Cocozza 103,661,977 2,213,903 11,549,510
David King 99,267,027 6,608,853 11,549,510
Francis Soistman 105,602,389 273,491 11,549,510
Proposal No. 2: Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.
The Company's stockholders approved, on a non-binding basis, the compensation of our named executive officers.
Votes For
Votes Against
Abstentions
Broker Non-Votes
103,956,500 1,813,934 105,446 11,549,510
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, 2026.
The appointment of PricewaterhouseCoopers LLP was ratified.
Votes For Votes Against Abstentions Broker Non-Votes
117,343,159 8,578 73,653 -
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