Prism Technologies Group, Inc. (NASDAQ:PRZM) Files An 8-K Submission of Matters to a Vote of Security Holders

1.

Election of Directors. Stockholders
elected James M. Corroon to serve as the Class II director
for a three year term expiring at the Companys 2019 annual
meeting of stockholders.

Nominee

Votes For

Votes Withheld

Broker Non-Votes

James M. Corroon

3,877,257

251,144

3,648,224

2.

Advisory Vote on Executive
Compensation. Stockholders
approved, on an advisory, non-binding basis, a resolution
approving the compensation of the Companys named executive
officers.

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

3,926,392

194,6

7,317

3,648,224

3.

Ratification of Appointment of Independent
Registered Public Accounting Firm. Stockholders
ratified the appointment of Ernst Young as the Companys
independent registered public accounting firm for the
fiscal year ending December 31, 2016.

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

7,609,097

119,011

48,517

4.

Approval of an Amendment to the Companys
Certificate of Incorporation to Effect a Reverse Stock
Split. Stockholders approved an amendment to the
Companys certificate of incorporation to effect a reverse
stock split of the outstanding shares of the Companys
common stock in a ratio of between 1 for 20 and 1 for 100,
as determined by the Board of Directors.

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

7,431,322

301,234

44,069