Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(1) to elect three Class II directors (Richard N. Barton ,Lloyd D. Frink andApril Underwood ) each nominated by the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders; and (2) to ratify the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 .
Proposal 1: Election of Directors
DIRECTOR FOR WITHHELD BROKER NON-VOTES Richard N. Barton 100,749,348 1,264,968 6,883,389 Lloyd D. Frink 100,232,664 1,781,652 6,883,389 April Underwood 100,740,584 1,273,732 6,883,389
Proposal 2: Ratification of the Appointment of
FOR AGAINST ABSTAIN 107,607,199 1,249,705 40,801
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