ITEM 5.07 Submission of Matters to a Vote of Security Holders

On May 20, 2020, Zynex, Inc. (the "Company") held its Annual Meeting of Stockholders at the Company's headquarters in Englewood, Colorado. A total of 29,606,398 shares of common stock representing 89% of the aggregate shares outstanding and eligible to vote and constituting a quorum were represented in person or by valid proxies at the annual meeting.

Thomas Sandgaard, Barry D. Michaels, Michael Cress and Joshua R. Disbrow were each elected as directors of the Company to serve until the next annual meeting of stockholders.

The majority of the stockholders voted in favor of the non-binding advisory proposal of the compensation disclosed in the Proxy Statement of the Company's executive officers who are named in the Proxy Statement's Summary Compensation Table.

The majority of the stockholders voted in favor of "3 Years" for the non-binding advisory proposal for the frequency of the advisory vote on executive compensation.

The stockholders ratified the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

The final voting results on these matters were as follows:

1. Election of Directors:





Name                Votes For    Votes Withheld   Broker Non-Votes
Thomas Sandgaard    22,692,849       93,296          6,820,253
Barry D. Michaels   22,612,032      174,113          6,820,253
Michael Cress       22,612,370      173,775          6,820,253
Joshua R. Disbrow   21,008,479     1,777,666         6,820,253

2. Non-Binding Advisory Vote of Executive Compensation set forth in the Company's Proxy Statement Summary Compensation Table:





Votes For    Votes Against   Votes Abstained   Broker Non-Votes
22,616,850      138,393          30,902           6,820,253




3. Non-Binding Advisory Vote of Frequency of Advisory Vote on Executive
Compensation.



 1 Year     2 Years    3 Years     Votes Abstained   Broker Non-Votes
3,090,997   60,404    19,626,979        7,765           6,820,253

4. Ratification of appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020:





Votes For    Votes Against   Votes Abstained
28,882,960       4,237           719,201

© Edgar Online, source Glimpses