PRIVIA HEALTH GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Dr. Jaewon Ryu

PRIVIA HEALTH GROUP INC.’s own tally for this item (“Elect Director: Dr. Jaewon Ryu”): 99,347,055 for, 3,827,654 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following four nominees were elected to serve as Class II directors for a term expiring at the Company's 2027 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.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 53,278,321 for, 1,941,147 withheld.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Parth Mehrotra

PRIVIA HEALTH GROUP INC.’s own tally for this item (“Elect Director: Parth Mehrotra”): 102,934,560 for, 1,005,791 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following four nominees were elected to serve as Class II directors for a term expiring at the Company's 2027 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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 54,930,312 for, 289,156 withheld.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Thomas McCarthy

PRIVIA HEALTH GROUP INC.’s own tally for this item (“Elect Director: Thomas McCarthy”): 99,268,746 for, 3,905,963 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following four nominees were elected to serve as Class II directors for a term expiring at the Company's 2027 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.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 53,201,234 for, 2,018,234 withheld.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: William (Bill) Sullivan

PRIVIA HEALTH GROUP INC.’s own tally for this item (“Elect Director: William (Bill) Sullivan”): 65,283,936 for, 37,861,267 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following four nominees were elected to serve as Class II directors for a term expiring at the Company's 2027 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.”
Support: 63% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 38,445,039 for, 147 against, 16,774,282 withheld.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To amend and restate our Charter to remove or limit the personal liability of officers to the extent permitted by amendments to the Delaware General Corporation Law.

PRIVIA HEALTH GROUP INC.’s own tally for this item (“5. Amend and restate the Company's Charter to allow for exculpation of officers as permitted by Delaware law”): 92,992,974 for, 6,924,331 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to amend and restate the Charter to remove or limit the personal liability of officers to the extent permitted under the Delaware General Corporation Law was approved.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 52,914,250 for, 2,211,484 against, 13,886 abstained.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To amend and restate our amended and restated certificate of incorporation (the "Charter") to remove supermajority voting standards; and

PRIVIA HEALTH GROUP INC.’s own tally for this item (“4. Amend and restate the Company's amended and restated certificate of incorporation (the "Charter") to remove supermajority voting standards”): 99,807,247 for, 96,832 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to amend and restate the Charter to remove supermajority voting provisions was approved.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 55,139,620 for.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;

PRIVIA HEALTH GROUP INC.’s own tally for this item (“2. Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers”): 96,616,303 for, 26,663,618 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved, on a non-binding basis, the compensation of our named executive officers.”
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 80 managers: 54,906,731 for, 298,604 against, 13,886 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 194 managers: 62,242,138 for, 1,989,573 against, 577,701 abstained, 2,500 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024;

PRIVIA HEALTH GROUP INC.’s own tally for this item (“3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 110,149,647 for, 95,394 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of PricewaterhouseCoopers LLP was ratified.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 55,205,186 for, 13,886 abstained.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.