FRANCHISE GROUP, INC. : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

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

(a) The 2020 annual meeting of stockholders of Franchise Group, Inc. (the

     "Company") was held on June 3, 2020 (the "Annual Meeting").

(b) A quorum was present for the Annual Meeting, and the voting results of the

     proposals submitted to a vote of the Company's stockholders at the Annual
     Meeting are set forth below.

1) Each of the following nominees for director was elected by the holders of the

    Company's outstanding common stock to serve until the next annual meeting of
    stockholders or until a respective successor is elected and qualified:




  Director Name              Votes For       Votes Withheld      Broker Non-Votes
  Matthew Avril              29,716,996          443,195             1,293,543
  Patrick A. Cozza           28,551,779         1,608,412            1,293,543
  Thomas Herskovits          28,691,220         1,468,971            1,293,543
  Brian R. Kahn              30,076,881           83,310             1,293,543
  Andrew M. Laurence         30,066,848           93,343             1,293,543
  Lawrence Miller            30,076,624           83,567             1,293,543
  G. William Minner, Jr.     28,570,526         1,589,665            1,293,543




2)  The proposal for the approval, in an advisory and non-binding vote, of the
    compensation of the Company's named executive officers as disclosed in the
    proxy statement was approved as follows:




  Votes For       Votes Against     Abstentions     Broker Non-Votes
  30,061,380          97,292           1,519            1,293,543




3)  The proposal for the ratification of the appointment of Deloitte & Touche LLP
    as the Company's independent registered public accounting firm for the fiscal
    year ending December 26, 2020 was approved as follows:




  Votes For       Votes Against     Abstentions       Broker Non-Votes
  31,443,878          9,763              93                  0


 Item 8.01. Other Events.

On June 9, 2020, the Company announced that its Board of Directors (the "Board") approved a cash dividend to the Company's stockholders. The quarterly dividend of $0.25 per share will be paid on or about July 22, 2020 to stockholders of record at the close of business on June 22, 2020.

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