Item 5.07 Submission of Matters to a Vote by Security Holders

On May 18, 2023, the Company held its Annual Meeting; 14,760,979 shares were represented by proxies or voted at the Annual Meeting, or 85.53% of the total shares outstanding. At the Annual Meeting, shareholders elected all of the 11 director nominees named in the Company's 2023 Proxy Statement for a one-year term until the 2024 Annual Meeting of Shareholders and to serve until his or her successor is elected and qualified; and ratified the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. Final voting results from the Annual Meeting are as follows:



Item 1 - Election of Directors
Nominee                       For         Withheld      Broker Non-Votes
Robert T. Perry Smith     12,116,991      91,709         2,552,279
Randall E. Reynoso        12,118,959      89,741         2,552,279
Larry E. Allbaugh         11,836,788     371,912         2,552,279
James E. Beckwith         12,163,106      45,594         2,552,279
Shannon Deary-Bell        12,160,893      47,807         2,552,279
Warren P. Kashiwagi       12,119,209      89,491         2,552,279
Donna L. Lucas            12,166,409      42,291         2,552,279
David F. Nickum           12,166,363      42,337         2,552,279
Kevin F. Ramos            12,166,840      41,860         2,552,279
Judson T. Riggs           12,166,822      41,878         2,552,279
Leigh A. White            12,168,200      40,500         2,552,279

Item 2 - Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 For

                Against        Abstain         Broker Non-Votes
  14,673,804        2,868          84,307                            0

No other matters were submitted for shareholder action.

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