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

(a) Rafael Holdings, Inc.'s (the "Company") Annual Meeting of Stockholders was held on January 15, 2020 (the "Meeting").

(b) (1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.

The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:





                                                                  Broker
Nominee                Votes For   Votes Against   Abstentions   Non-Vote   % Votes For

Stephen M. Greenberg 3,313,782 127,747 1,371 293,572 88.69 Howard S. Jonas 3,224,375 218,144 382 293,572 86.29 Boris C. Pasche 3,380,319 61,276 1,306 293,572 90.47 Michael J. Weiss 3,224,146 217,423 1,332 293,572 86.29

(2) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2020.

The number of votes cast with respect to this matter was as follows:





Votes For   Votes Against   Abstentions   Broker Non-Vote   % Votes For
3,730,791       2,804          2,879             0             99.85




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