Item 5.07 Submission of Matters to a Vote of Security Holders.
On Tuesday, March 29, 2022, Change Healthcare Inc. (the "Company") held its
Annual Meeting of Stockholders for the fiscal year ended March 31, 2021, and the
following matters were submitted to a vote of the stockholders.
Proposal One: Election of Directors
Director Nominees For Withhold Broker Non-Votes
Neil E. de Crescenzo 257,410,839 1,934,040 14,582,817
Howard L. Lance 257,017,837 2,327,042 14,582,817
Nella Domenici 257,417,844 1,927,035 14,582,817
Nicholas L. Kuhar 216,797,676 42,547,203 14,582,817
Diana McKenzie 257,412,834 1,932,045 14,582,817
Bansi Nagji 216,758,805 42,586,074 14,582,817
Philip M. Pead 257,418,939 1,925,940 14,582,817
Phillip W. Roe 256,243,113 3,101,766 14,582,817
Neil P. Simpkins 216,474,635 42,870,244 14,582,817
Robert J. Zollars 197,010,502 62,334,377 14,582,817
Proposal Two: Advisory Vote to Approve Executive Compensation (Say-on-Pay)
For Against Abstain Broker Non-Votes
254,015,605 4,390,944 938,330 14,582,817
Proposal Three: Ratification of the Appointment of Deloitte and Touche LLP as
the Independent Registered Public Accounting Firm for the Company for Fiscal
Year 2022
For Against Abstain
272,772,839 46,258 1,108,599
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