Concentra Group Holdings Parent Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
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CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The annual meeting of stockholders (the “Annual Meeting”) of Concentra Group Holdings Parent, Inc.’s (the “Company”) was held on May 1, 2025. At the Annual Meeting, the Company’s stockholders approved four proposals. The proposals below are described in the Company’s definitive proxy statement dated March 18, 2025. The results are as follows:
Proposal 1: The Election of Two Class I Directors to the Board of Directors
| Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Daniel J. Thomas | 112,356,457 | 5,387,232 | 5,412 | 4,847,189 | ||||||||||||
| Cheryl B. Pegus | 113,994,041 | 3,742,087 | 12,973 | 4,847,189 | ||||||||||||
Proposal 2: Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| 92,051,122 | 25,350,156 | 347,823 | 4,847,189 | ||||||||||
Proposal 3: Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers
| 1 Year | 2 Years | 3 Years | Abstentions | ||||||||||
| 113,659,054 | 19,206 | 4,052,275 | 18,566 | ||||||||||
Proposal 4: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| 122,300,023 | 291,151 | 5,116 | 0 | ||||||||||
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. |
Description |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CONCENTRA GROUP HOLDINGS PARENT, INC. | ||
| Date: May 2, 2025 | By: | /s/ Timothy Ryan |
| Timothy Ryan | ||
| Executive Vice President and Chief Legal Counsel | ||