Streamline Health Solutions,Inc. (NASDAQ:STRM) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Streamline Health Solutions,Inc. (NASDAQ:STRM) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.

As described below under Item 5.07 of this Current Report, at the
Annual Meeting of Stockholders of Streamline Health
Solutions,Inc. (the Company) held on June1, 2017, the Companys
stockholders approved the second amendment and restatement of the
Streamline Health Solutions,Inc. 2013 Stock Incentive Plan (the
Restated Plan). Among other things, the Restated Plan increases
the number of shares of common stock available for issuance under
the plan by 300,000 shares. Under the Restated Plan, the
Compensation Committee of the Board of Directors is authorized to
grant equity awards to directors, employees (including executive
officers) and certain independent contractors, as more fully
described and summarized in the Companys Definitive Proxy
Statement on Schedule 14A filed with the Securities and Exchange
Commission on May2, 2017 (the Proxy Statement). The Restated
Plan, which was included as Appendix A to the Proxy Statement, is
incorporated herein by reference.

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

The Company held its Annual Meeting of Stockholders on June1,
2017. Proxies for the meeting were solicited to Section14(a)of
the Securities Exchange Act of 1934, as amended, and there was no
solicitation in opposition to the Board of Directors
solicitation. At the Annual Meeting, the Companys stockholders
voted upon four proposals. The proposals are described in detail
in the Companys Proxy Statement. A brief description and the
final vote results for each proposal follow. The Companys shares
of common stock and preferred stock voted together as a single
class.

1. Election of six directors for terms expiring at the 2018
Annual Meeting of Stockholders:

Nominee		For		Withheld		BrokerNon-Votes
Michael K. Kaplan		9,955,948		280,180		6,033,646
Allen S. Moseley		9,957,747		278,381		6,033,646
Jonathan R. Phillips		9,963,515		272,613		6,033,646
David W. Sides		9,956,765		279,363		6,033,646
Judith E. Starkey		9,974,584		261,544		6,033,646
Michael G. Valentine		9,948,844		287,284		6,033,646

As a result, each nominee was elected to serve as a director for
a term expiring at the 2018 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		BrokerNon-Votes
9,879,235		303,496		53,397		6,033,646

About Streamline Health Solutions, Inc. (NASDAQ:STRM)
Streamline Health Solutions, Inc. is engaged in providing healthcare information technology through the licensing of its Electronic Health Information Management, Patient Financial, Coding and Clinical Documentation Improvement (CDI), and other Workflow software applications, and the use of such applications by software as a service. The Company also provides implementation and consulting services to complement its software solutions. The Company provides computer software-based solutions through its Looking Glass platform. The Company sells its solutions and services in North America to hospitals and health systems, including physician practices, through its direct sales force and its reseller partnerships. The Company’s software and services allow hospitals and integrated healthcare delivery systems in the United States and Canada to capture, store, manage, route, retrieve and process patient clinical, financial and other healthcare provider information. Streamline Health Solutions, Inc. (NASDAQ:STRM) Recent Trading Information
Streamline Health Solutions, Inc. (NASDAQ:STRM) closed its last trading session 00.00 at 1.18 with 29,113 shares trading hands.