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

The registrant held its annual meeting of stockholders on June 2, 2021. 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              9,702,529              -       3,291     347,085

Edmund C. King              9,702,537              -       3,283     347,085

John E. Scates              9,702,537              -       3,283     347,085

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





                                                   Votes                  Broker Non-
             Matter              Votes in Favor   Opposed    Abstentions     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
2, 2022.                             10,051,154        1,651          100            -
To provide an advisory vote to
approve the executive
compensation of the Company's
named executive officers.             9,703,389        2,029          402      347,085




                                                                            Broker
           Matter             3 years    2 years     1 year   Abstentions Non-Votes
To provide an advisory vote
regarding the frequency of
holding future advisory
votes to approve the
executive compensation of
the Company's named
executive officers.           9,641,926        200     63,544         150    347,085




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