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

On May 14, 2020, the Company held the 2020 Annual General Meeting of Shareholders (the "Annual Meeting") at the Company's office in Tampa, Florida. A total of 21,770,471 shares of the Company's common stock, out of a total of 24,723,744 shares of the Company's common stock outstanding and entitled to vote as of the record date, were present in person or represented by proxies. Each of the proposals is described in detail in the Proxy Statement relating to the Annual Meeting filed with the SEC on March 27, 2020, as supplemented by a Proxy Statement Supplement filed with the SEC on April 20, 2020 (collectively, the "Proxy Statement"). The final results for the votes regarding each proposal are set forth below.

Proposal 1 - Election of Directors

The following directors were elected to the Company's Board of Directors (the "Board") at the Annual Meeting to serve as Directors until the Company's 2021 Annual General Meeting of shareholders and until their respective successors are duly elected and qualified.



                       Votes For    Votes Withheld     Broker Non-Votes
Howard C. Heckes       20,671,871       632,894            465,706
Jody L. Bilney         21,194,615       110,150            465,706
Robert J. Byrne        21,209,308       95,457             465,706
Peter R. Dachowski     21,019,023       285,742            465,706
Jonathan F. Foster     21,118,779       185,986            465,706
Thomas W. Greene       21,147,208       157,557            465,706
Daphne E. Jones        21,050,209       254,556            465,706
William S. Oesterle    20,967,456       337,309            465,706
Francis M. Scricco     21,063,783       240,982            465,706

Proposal 2 - Advisory Vote on Executive Compensation

The Company's shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement.



     For            Against        Abstain        Broker Non-Votes
  20,323,156        833,744        147,865            465,706

Proposal 3 - Advisory Vote on the Frequency of Advisory Votes on Executive Compensation

The Company's shareholders voted for one year with respect to the frequency with which the Company's shareholders are provided a non-binding, advisory vote on the compensation paid to the Company's named executive officers.



   1 Year         2 Years        3 Years        Abstain        Broker Non-Votes
 20,442,834         193          714,325        147,413            465,706

In light of such vote, and consistent with the Board's recommendation, the Board determined that it currently intends to include an advisory, non-binding vote to approve the compensation of the Company's named executive officers every year until the next required vote on the frequency of shareholder votes on the compensation of the Company's named executive officers, or until the Board otherwise determines a different frequency for such non-binding votes. The Company is required to hold a vote on frequency every six years.


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Proposal 4 - Appointment of Independent Registered Public Accounting Firm

The shareholders voted at the Annual Meeting to approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2021 and to authorize the Board of Directors to fix the auditor's remuneration.



     For            Against        Abstain        Broker Non-Votes
  21,622,302          887          147,282               -


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