Item 5.07 Submission of Matters to Vote of Security Holders

Communications Systems, Inc. (the "Company") held its 2021 Annual Meeting of Shareholders on December 30, 2021. The proposals considered at the Company's 2021 Annual Meeting are described in detail in the Company's Proxy Statement. Of the 9,720,627 shares of the Company's common stock outstanding and entitled to vote at the meeting, 6,417,398, or 66.0% of the outstanding shares, were present either in person or by proxy.

The following describes the matters considered by the Company's shareholders at the Annual Meeting, and the final results of the votes cast at the meeting:

1. To elect five directors of the Company to hold office until their respective successors have been elected and qualified.



     Nominee          For    Withhold
Roger H. D. Lacey  3,441,850 1,272,527
Richard A. Primuth 3,483,141 1,231,236
Randall D. Sampson 3,448,705 1,265,672
Steven C. Webster  3,487,332 1,227,045
Michael R. Zapata  3,492,709 1,221,668


2. To ratify and approve the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021.



   For    Against Abstain
6,320,570 67,762  29,066


3. To approve, on an advisory vote basis, the Company's executive compensation.



   For    Against Abstain Broker Non-Vote
4,337,903 333,080 43,394     1,703,021



As a result, the shareholders (i) elected each nominee as a director of the Company; (ii) ratified the appointment of Baker Tilly U.S, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 and (iii) approved, on an advisory vote, the Company executive compensation





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