Proxy contests and exempt solicitations in last 3 years
No recent proxy contest or exempt solicitation filings from shareholders.
Vote support at last AGM
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:
Wyche T. “Tee” Green, III
Kenan H. Lucas
Jonathan R. Phillips
Justin J. Ferayorni
Judith E. Starkey
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”):
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: