CONVEY HEALTH SOLUTIONS HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

(a) On June 1, 2022, Convey Health Solutions Holdings, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "2022 Annual Meeting") at which stockholders voted to (i) elect two Class I directors to hold office until the 2025 annual meeting of stockholders and (ii) ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. With respect to the proposals below, any abstentions, withhold votes and broker non-votes were considered "shares present" for purposes of establishing a quorum but were not considered votes properly cast at the 2022 Annual Meeting and therefore had no effect on the outcome of the vote.

(b) The final results of the matters voted on at the 2022 Annual Meeting are set forth below.

Proposal No. 1 - Election of Class I directors:

Nominee                  For         Withheld      Broker Non-Votes
Sharad S. Mansukani   60,743,339     3,165,741        3,093,089
Katherine Wood        60,746,089     3,162,991        3,093,089

Each Class I director was elected to hold office until the 2025 annual meeting of stockholders.

Proposal No. 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022:

   For         Against     Abstain     Broker Non-Votes
66,818,717     180,359      3,093             0

This proposal was approved.

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