Company: PIII
Filing Date: 2025-06-10
Form Type: 8-K
Source: 0001628280-25-030297
Chunk: 0

Company: P3 Health Partners Inc.
Filing Date: 2025-06-10
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 4, 2025, P3 Health Partners Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). Holders of the Company’s Class A common stock and Class V common stock as of the close of business on April 10, 2024, the record date for the Annual Meeting, were each entitled to one vote per share. The following are the voting results for the four proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2025.

Proposal 1 - Election of three Class I directors for a term of office expiring on the date of the Annual Meeting of Stockholders to be held in 2028, and until their respective successors have been duly elected and qualified.

  NOMINEE                    Votes FOR      Votes WITHHELD      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────
  Sherif Abdou, M. D.      213,121,802           1,381,463            19,312,493  
  Greg Kazarian            213,517,485             985,780            19,312,493  
  Greg Wasson              209,589,112           4,914,153            19,312,493  

Proposal 2 - Ratification of the appointment of BDO USA, P. C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

    Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  232,474,781            690,557              650,420                     0  

Proposal 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

    Votes FOR      Votes AGAINST      Votes ABSTAINED      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  211,787,285          2,699,161               16,819            19,312,493  

Proposal 4 - Approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of up to 1,