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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