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

The 2020 Annual Meeting of Stockholders (the "2020 Annual Meeting") of the Company was held virtually on June 28, 2020. At the 2020 Annual Meeting, the Company's shareholders re-elected Andrew Lapham, Laurence Sellyn, and Jay Stubina and elected for the first time Peter Kezios to serve as members of the Board until the 2021 Annual Meeting of Stockholders or until their respective successors have been elected and qualified. On June 26, 2020, Daniel Solomita was elected to the Board upon the affirmative vote of the sole holder of the Company's Series A Preferred Stock, resulting in a total of five directors. In addition, the Company's shareholders took the following actions at the 2020 Annual Meeting: (i) the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending February 28, 2021 was ratified; and (ii) a proposal for advisory approval of the Company's 2020 executive compensation (the "Say-on-Pay Vote") was approved.

The proposals below are described in detail in the Company's definitive proxy statement dated May 4, 2020. The voting results for each proposal were as follows:

Proposal 1: Election of four directors to hold office until the 2021 Annual Meeting of Stockholders:




                For          Against   Withheld  Broker Non-Votes

Laurence Sellyn 26,196,392 458,247 317,028 4,487,144 Peter Kezios 26,514,348 449,260 8,059 4,487,144 Andrew Lapham 26,514,179 449,329 8,159 4,487,144 Jay Stubina 26,323,201 450,390 198,076 4,487,144

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending February 28, 2021:




  For          Against   Abstain

   30,962,181   474,986   21,644

Proposal 3: Advisory vote to approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement:

For Against Abstain Broker Non-Votes

26,412,819 526,553 32,295 4,487,144

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