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

On August 10, 2021, Ontrak, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). The following matters were considered:

1. Election of Directors



Stockholders elected all of the Company's nominees for director for one-year
terms expiring on the next annual meeting of stockholders. The voting results
were as follows:

                             For        Withhold    Broker Non-Vote

1. Terren S. Peizer     12,073,319       542,938       2,622,466
2. Richard A. Berman    12,176,866       439,391       2,622,466
3. Michael Sherman      12,550,633       65,624        2,622,466
4. Edward Zecchini      12,572,254       44,003        2,622,466
5. Diane Seloff         12,587,365       28,892        2,622,466
6. Robert Rebak         12,582,467       33,790        2,622,466
7. Gustavo Giraldo      12,572,804       43,453        2,622,466
8. Katherine Quinn      12,178,705       437,552       2,622,466

2. Approval and Ratification of Auditors

Stockholders approved and ratified the appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the 2021 fiscal year. The voting results were as follows:



     For         Against     Abstain    Broker Non-Vote
  15,185,222     32,633      20,868            0

3. Advisory Say-on-Pay Resolution

Stockholders approved the following resolution "RESOLVED that the stockholders approve the compensation of the Company's named executive officers as disclosed in the compensation tables and the related disclosure contained in the proxy statement. The voting results were as follows:

For Against Abstain Broker Non-Vote

11,787,097 625,913 203,247 2,622,466

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