|
|
|
||
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
Title of each class
|
Trading Symbol
|
Name of each exchange on which registered
|
||
|
|
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
1.
|
Election of seven directors for terms expiring at the 2025 Annual Meeting of Stockholders:
|
Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
|||||
Wyche T. “Tee” Green, III
|
23,669,461
|
3,093,559
|
17,723,396
|
|||||
Matthew W. Etheridge
|
24,481,374
|
2,281,646
|
17,723,396
|
|||||
Justin J. Ferayorni
|
23,971,922
|
2,791,098
|
17,723,396
|
|||||
Kenan H. Lucas
|
24,432,241
|
2,330,779
|
17,723,396
|
|||||
Jonathan R. Phillips
|
23,971,122
|
2,791,898
|
17,723,396
|
|||||
Judith E. Starkey
|
24,198,608
|
2,564,412
|
17,723,396
|
|||||
Benjamin L. Stilwill
|
24,893,227
|
1,869,793
|
17,723,396
|
2.
|
Approval, on a non-binding advisory basis, of the compensation of the named executive officers listed in the Proxy Statement (“say-on-pay”)
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
24,315,039
|
1,994,956
|
453,025
|
17,723,396
|
3.
|
Ratification of the appointment of the firm of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year 2024:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
44,436,447
|
34,607
|
15,362
|
─
|
4.
|
Approval of the Streamline Health Solutions, Inc. 2024 Omnibus Incentive Compensation Plan:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
24,172,799
|
2,258,968
|
331,253
|
17,723,396
|
Item 9.01
|
Financial Statements and Exhibits.
|
EXHIBIT
NUMBER
|
DESCRIPTION
|
|
10.1
|
Streamline Health Solutions, Inc. 2024 Omnibus Incentive Compensation Plan (Incorporated by reference from Appendix A to the Company’s Definitive Proxy Statement, dated May 13, 2024, for the Company’s 2024 Annual Meeting of Stockholders).
|
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
STREAMLINE HEALTH SOLUTIONS, INC.
|
||
Date: June 14, 2024
|
By:
|
/s/ Bryant J. Reeves, III
|
Bryant J. Reeves, III
|
||
Chief Financial Officer
|
Document And Entity Information |
Jun. 13, 2024 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | Streamline Health Solutions, Inc. |
Document, Type | 8-K |
Document, Period End Date | Jun. 13, 2024 |
Entity, Incorporation, State or Country Code | DE |
Entity, File Number | 0-28132 |
Entity, Tax Identification Number | 31-1455414 |
Entity, Address, Address Line One | 2400 Old Milton Pkwy., Box 1353 |
Entity, Address, City or Town | Alpharetta |
Entity, Address, State or Province | GA |
Entity, Address, Postal Zip Code | 30009 |
City Area Code | 888 |
Local Phone Number | 997-8732 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock |
Trading Symbol | STRM |
Security Exchange Name | NASDAQ |
Entity, Emerging Growth Company | false |
Amendment Flag | false |
Entity, Central Index Key | 0001008586 |
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