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

Streamline Health Solutions, Inc. (the "Company") held its Annual Meeting of Stockholders on May 21, 2020. The final tally of the votes was confirmed on June 2, 2020. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board of Director's solicitation. At the Annual Meeting, the Company's stockholders voted upon three proposals. The proposals are described in detail in the Company's Proxy Statement. A brief description and the final vote results for each proposal follow. The Company's shares of common stock and preferred stock voted together as a single class.





1. Election of five directors for terms expiring at the 2021 Annual Meeting of
Stockholders:



                 Nominee               For       Withheld   Broker Non-Votes
        Wyche T. "Tee" Green, III   16,656,443    54,055       8,634,234
             Kenan H. Lucas         16,280,443   430,055       8,634,234
          Jonathan R. Phillips      16,642,374    68,124       8,634,234
           Justin J. Ferayorni      16,660,943    49,555       8,634,234
            Judith E. Starkey       16,669,026    41,472       8,634,234

As a result, each nominee was elected to serve as a director for a term expiring at the 2021 Annual Meeting of Stockholders.

2. Approval of a non-binding advisory vote on the compensation of the named executive officers listed in the Proxy Statement ("say-on-pay"):





                     For       Against   Abstain   Broker Non-Votes
                  16,187,210   144,056   379,232      8,634,234

As a result, the resolution was approved.

3. Ratification of the appointment of the firm of Dixon Hughes Goodman LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020:





                     For       Against   Abstain   Broker Non-Votes
                  24,768,737   141,399   434,596          0

As a result, the resolution was approved.

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