Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 16, 2022, we held our annual meeting of stockholders (the "Annual
Meeting") to consider and vote upon the following proposals: (1) the election of
directors, each to hold office until the 2023 annual meeting of our
stockholders; and (2) the ratification of the selection of MOSS ADAMS LLP as our
independent registered public accounting firm for our fiscal year ending
December 31, 2022.
Set forth below are the final voting results for each proposal submitted to a
vote of the stockholders at the Annual Meeting. For more information on the
following proposals, see our definitive proxy statement filed with the
Securities and Exchange Commission on November 1, 2022.
Proposal 1: Election of Directors
The director nominees listed below were elected as directors to serve for a term
expiring at our 2023 annual meeting of stockholders based on the following vote:
Name For Withheld Broker Non-Votes
Mark R. Newcomer 34,398,763.57 18,677.06 1,834,965.00
Matthew Lanford 34,288,172.57 129,268.06 1,834,965.00
Joan M. Herman 34,150,430.57 267,010.06 1,834,965.00
Dan R. Henry 33,682,597.57 734,843.06 1,834,965.00
Bruce Mina 34,399,218.57 18,222.06 1,834,965.00
Jeffrey B. Newman 34,399,172.57 18,268.06 1,834,965.00
Dennis Triplett 34,399,218.57 18,222.06 1,834,965.00
Proposal 2: Ratification of the Appointment of Independent Registered Public
Accounting Firm
MOSS ADAMS LLP was ratified as our independent registered public accounting firm
for our fiscal year ending December 31, 2022 based on the following vote:
For Against Abstain Broker Non-Votes
36,243,523.57 4,787.06 4,095.00 0.00
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PAYSIGN, INC. 
