Item 5.07 Submission of Matters to a Vote of Security Holders.
The registrant held its annual meeting of stockholders on
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 - 2
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