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

The 2021 Annual Meeting of Stockholders (the "2021 Annual Meeting") of the Company was held virtually on June 28, 2021. At the 2021 Annual Meeting, the Company's shareholders elected Andrew Lapham, Laurence Sellyn, Jay Stubina and Louise Sams to serve as members of the Board until the 2022 Annual Meeting of Stockholders or until their respective successors have been elected and qualified. On June 27, 2021, 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 2021 Annual Meeting: (i) the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending February 28, 2022 was ratified; and (ii) a proposal for advisory approval of the Company's 2021 executive compensation (the "Say-on-Pay Vote") was approved.

The proposals below are described in detail in the Company's definitive proxy statement dated June 1, 2021. The voting results for each proposal were as follows:

Proposal 1: Election of three directors to hold office until the 2022 Annual Meeting of Shareholders:



                     For       Against   Abstain   Broker Non-Votes
Jay Stubina       27,914,082    11,552    10,786          3,793,551
Laurence Sellyn   27,597,753   328,551    10,116          3,793,551
Andrew Lapham     27,627,749   298,233    10,438          3,793,551
Louise Sams       27,922,878    11,448     2,094          3,793,551

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022:



       For       Against   Abstain
    31,711,859    16,128     1,984

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

27,757,557 162,093 16,770 3,793,551

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