Item 5.07 Submission of Matters to a Vote of Security Holders

On May 19, 2020, MMA Capital Holdings, Inc. (the "Company") held its annual meeting of stockholders. At that meeting, the stockholders of the Company re-elected Cecil E. Flamer, James C. Hunt and Lisa Kay to the Board of Directors for a three-year term, approved a non-binding advisory resolution ratifying the extension of the Company's Tax Benefits Rights Agreement through May 5, 2023 and ratified the appointment of KPMG, LLP as independent registered public accountant for the fiscal year ending December 31, 2020. As to these matters, the numbers of votes cast for or against, as well as the number of abstentions and broker non-votes, are as set forth below:

1. Election of directors nominated by MMA Capital Holdings, Inc. to serve for a


     term to expire in 2023 and until their successors are duly elected and
     qualified:






                                 Votes    Votes    Votes    Broker
               Nominee            For    Against Abstained Non-Votes
               Cecil E. Flamer 2,778,791 29,392    3,295   1,755,146
               James C. Hunt   2,686,254 122,232   2,992   1,755,146
               Lisa Kay        2,395,608 107,855  308,015  1,755,146

2. The non-binding advisory vote ratifying the extension of the Tax Benefits


     Rights Agreement until May 5, 2023:






                         Votes    Votes    Votes    Broker
                          For    Against Abstained Non-Votes
                       2,364,180 138,412  308,886  1,755,146

3. Ratification of KPMG, LLP as independent registered public accounting firm for


     the fiscal year ending December 31, 2020:






                         Votes    Votes    Votes    Broker
                          For    Against Abstained Non-Votes
                       4,460,859 102,861   2,904       0

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