Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its 2022 Annual Meeting of Shareholders (Meeting) on May 26, 2022, at La Cumbre Country Club, 4015 Via Laguna, Santa Barbara, CA 93110. There were issued and outstanding and entitled to vote at the Annual Meeting 8,682,363 shares of common stock. Represented in person or by proxy, were 5,810,451 shares of common stock of the Company. The matters set forth below were voted upon:

Proposal No. 1 - Election of Directors

The election of thirteen nominees for the Board of Directors who will serve for a one-year term was voted on by the shareholders. The Inspector of Elections certified the following vote tabulations for the nominees, all of whom were elected:



                                Votes     Non
                     Votes For Withheld  Votes

Martin P. Alwin      4,947,754   10,618 852,079
Robert H. Bartlein   4,604,060  354,312 852,079
Dana L. Boutain      4,848,845  109,527 852,079
Suzanne M. Chadwick  4,852,828  105,544 852,079
Tom L. Dobyns        4,651,490  306,882 852,079
John D. Illgen       4,624,560  333,812 852,079
James W. Lokey       4,922,874   35,498 852,079
Shereef Moharram     4,722,939  235,433 852,079
William R. Peeples   4,576,060  382,312 852,079
Martin E. Plourd     4,919,074   39,298 852,079
Christopher R. Raffo 4,933,266   25,106 852,079
Kirk B. Stovesand    4,722,938  235,434 852,079
Celina L. Zacarias   4,844,481  113,891 852,079

Proposal No. 2 - Shareholder Advisory (Non-Binding) Vote on Executive Compensation

Inspector of Elections certified the following vote tabulations to approve, in a non-binding advisory vote, the compensation of the Company's Name Executive Officers as disclosed in the Proxy Statement.



Votes For Votes Against Abstain Non-Votes
4,638,746    133,589    186,037  852,079

Proposal No. 3 - Ratification of the Company's Independent Auditors

The Inspector of Elections certified the following vote tabulations for the proposal to ratify the selection of RSM US LLP, which passed with more than the required number of "for" votes:



Votes For Votes Against Abstain Non-Votes
5,801,894      323       8,234      0

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