Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders (the "Annual Meeting") of
Proposal 1: Election of Directors
Broker Votes Votes Non- Director Nominee For Withheld Votes Alan B. Levan 63,817,359 3,032,010 N/A John E. Abdo 63,817,200 3,032,169 N/A James R. Allmand, III 63,807,306 3,042,063 N/A Norman H. Becker 63,501,059 3,348,310 N/A Lawrence A. Cirillo 63,813,468 3,035,901 N/A Darwin Dornbush 63,824,157 3,025,212 N/A Jarett S. Levan 64,101,185 2,748,184 N/A Joel Levy 63,386,357 3,463,012 N/A Mark A. Nerenhausen 63,565,797 3,283,572 N/A William Nicholson 63,822,620 3,026,749 N/A Arnold Sevell 62,849,229 4,000,140 N/A Orlando Sharpe 63,583,880 3,265,489 N/A Seth M. Wise 61,907,134 4,942,055 N/A
Proposal 2: Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers
Votes Votes Abstentions Broker
For Against Non-Votes 64,942,790 1,474,653 581,926 N/A 1
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