STERLING CHECK CORP.

(STER)
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STERLING CHECK CORP. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/21/2022 | 07:00am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 15, 2022, Sterling Check Corp. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting").

A summary of the proposals voted upon by the stockholders and the final voting results for each such proposal are set forth below.

Proposal 1 - To Elect Three Nominees for Director

The Company's stockholders elected each of the following three nominees as directors to serve for terms of three years until the Company's 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or until the earlier of the director's death, resignation, retirement, disqualification or removal. The voting results were as follows:

Nominee                Votes For         Votes Withheld        Broker Non-Votes

Mark Jennings        71,437,518          6,003,032              7,077,491
Adrian Jones         71,030,009          6,410,541              7,077,491
Jill Larsen          72,025,256          5,415,294              7,077,491


Proposal 2 - To Ratify the Appointment of PricewaterhouseCoopers LLP ("PwC")

The Company's stockholders ratified the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The voting results were as follows:

    Votes For          Votes Against       Votes Abstained

  84,434,963             76,981                6,097





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