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

On December 12, 2019, Novation Companies, Inc. (the "Company") held its 2019 annual meeting of shareholders (the "Annual Meeting") and submitted the following matters to a vote of its shareholders:

1. the election of five directors to serve until the Company's 2020 annual

meeting of shareholders and until their successors are duly elected and


     qualify;

2. the ratification of the selection of Boulay PLLP as the Company's independent

registered public accounting firm for the fiscal year ending December 31,


     2019;




  3. a non-binding advisory resolution to approve the compensation of the
     Company's named executive officers; and

4. a non-binding advisory resolution to approve the frequency of shareholder


     advisory votes on executive compensation.

As of October 24, 2019, the record date of the Annual Meeting, 112,403,893 shares of the Company's common stock were outstanding and eligible to vote.





Each of the matters submitted to a vote of the Company's shareholders at the
Annual Meeting was approved by the requisite vote of the Company's shareholders.
Set forth below is the number of votes for, against or withheld, as well as the
number of abstentions and broker non-votes, as to each such matter, including a
separate tabulation with respect to each nominee for director, as applicable.

                                        For             Withheld       Broker Non-Votes
Proposal 1 - Election of
Directors
         Howard M. Amster            37,337,462           5,282,334      32,573,764

         Howard Timothy Eriksen      37,051,320           5,568,476     

32,573,764
         Barry A. Igdaloff             37,340,431         5,279,365      32,573,764
         Lee D. Keddie                 36,592,611         6,027,185      32,573,764
         David W. Pointer              37,263,956         5,355,840      32,573,764








                                          For          Against        Abstain      Broker Non-Votes
Proposal 2 - Ratification of
Appointment of Independent
Registered Public Accounting Firm       64,823,783      9,836,024       533,753       0

Proposal 3 - Advisory Vote on
Executive Compensation                 37,203,464      5,252,682        163,650       32,573,764






                                  1 Year         2 Years       3 Years        Abstain      Broker Non-Votes
Proposal 4 - Advisory Vote on
Frequency of Advisory Vote on     32,796,433       53,288       9,571,864       198,211       32,573,764
Executive Compensation

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