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

On May 4, 2023, the Company held its annual meeting of shareholders (the "Annual Meeting"). At the close of business on March 13, 2023, the record date of the Annual Meeting, the Company had 133,792,048 shares of common stock outstanding. The holders of 131,952,797 shares of the Company's common stock were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for the purpose of conducting business at the Annual Meeting.

Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting. Each proposal is described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 24, 2023 (the "Proxy Statement").

Proposal No. 1: Election of directors.

The Company's shareholders elected the following nominees for director to serve as Class II directors for a term expiring in 2026 or until their successors shall have been elected. The results of the vote were as follows:



        Nominee                 FOR            WITHHELD       BROKER NON-VOTE
Dr. Gary L. Gottlieb        114,005,517       16,024,204         1,923,076
Darren M. Friedman          114,665,067       15,364,654         1,923,076
Scott M. Sperling           112,685,902       17,343,819         1,923,076

Proposal No. 2: Proposal to ratify of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

The Company's shareholders ratified the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. The proposal received the following votes:



     FOR            AGAINST        ABSTAIN

126,563,600 5,383,135 6,062

Proposal No. 3: Proposal to approve, on a non-binding advisory basis, Agiliti's executive compensation as disclosed in the Proxy Statement (the "say-on-pay" vote).

The Company's shareholders approved, on a non-binding advisory basis, Agiliti's executive compensation as disclosed in the Proxy Statement. The proposal received the following votes:



     FOR            AGAINST        ABSTAIN       BROKER NON-VOTE
 127,065,733       2,957,297        6,691           1,923,076

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