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

The registrant held its annual meeting of stockholders on June 1, 2022. At the meeting the following actions were taken by the stockholders:

Howard R. Curd, Edmund C. King and John E. Scates were elected as directors for a one-year term. Each nominee was elected as director with the following vote:





       Director        Votes in Favor Votes Withheld Abstentions Broker Non-Votes
Election of directors:
Howard R. Curd              9,510,688              -          54     511,938
Edmund C. King              9,510,688              -          54     511,938
John E. Scates              9,510,688              -          54     511,938

The stockholders also approved the following matter by the votes indicated:





        Matter         Votes in Favor Votes Opposed   Abstentions   Broker Non-Votes
To ratify the
selection of Frazier &
Deeter, LLC to serve
as the
independent public
accountants for the
Company for the fiscal
year ending
January 1, 2023.            9,995,594         27,080              6                -




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