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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