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

At the Annual Meeting held on May 15, 2020, a total of 28,571,411 shares of the Company's common stock, or 93.78% of the Company's outstanding shares, were present or represented by proxies out of a total of 30,464,613 shares of common stock outstanding and entitled to vote as of the record date for the Annual Meeting. The stockholders voted on three proposals at the Annual Meeting. The results of voting on the three proposals, including final voting tabulations, are set forth below.

1. The stockholders elected Dominick Cerbone, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Katherine Oliver, Christopher Pappas and John Pappas to serve as directors to hold office until the annual meeting of stockholders to be held in 2021 and until their successors are duly elected and qualified.





Nominee             For        Against   Abstain  Broker Non-Votes

Dominick Cerbone 26,341,366 1,403,046 31,247 795,752 Joseph Cugine 22,556,750 5,187,842 31,067 795,752 Steven F. Goldstone 26,131,596 1,612,996 31,067 795,752 Alan Guarino 23,223,956 4,520,636 31,067 795,752 Stephen Hanson 23,236,985 4,507,427 31,247 795,752 Katherine Oliver 26,131,432 1,613,290 30,937 795,752 Christopher Pappas 26,125,965 1,618,642 31,052 795,752 John Pappas 25,674,842 2,069,765 31,052 795,752

2. The stockholders approved the ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2020.





For        Against Abstentions Broker Non-Votes
28,403,050 167,797 564         NA



3. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's 2020 proxy statement.





For        Against Abstentions Broker Non-Votes
27,575,409 199,267 983         795,752


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit


No.         Description
104         Cover Page Interactive Data File - the cover page XBRL tags are
            embedded within the Inline XBRL document.

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