Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 5, 2021, the Company held its Annual Meeting of Shareholders (the "Meeting"). Proxies for the Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company's solicitation.

A total of 283,486,455 shares were outstanding and entitled to vote as of March 1, 2021 (the record date for the Meeting). Of this amount 259,060,765 shares, representing approximately 91% of the total number of shares outstanding, were represented in person or by proxy, constituting a quorum for the transaction of business, and were voted at the Meeting.

At the Meeting, shareholders elected J. Hyatt Brown, Hugh M. Brown, J. Powell Brown, Lawrence L. Gellerstedt III, James C. Hays, Theodore J. Hoepner, James S. Hunt, Toni Jennings, Timothy R.M. Main, H. Palmer Proctor, Jr., Wendell S. Reilly and Chilton D. Varner to serve as directors until the next annual meeting of shareholders and until their respective successors are elected and qualified.



The table below sets out the number of votes cast for, and votes withheld from,
each director:

         Directors           Votes For  Votes Withheld Broker Non-Votes
J. Hyatt Brown              227,743,400   15,108,493      16,208,872
Hugh M. Brown               230,418,224   12,433,669      16,208,872
J. Powell Brown             241,045,163   1,806,730       16,208,872
Lawrence L. Gellerstedt III 242,129,864    722,029        16,208,872
James C. Hays               231,606,185   11,245,708      16,208,872
Theodore J. Hoepner         224,754,571   18,097,322      16,208,872
James S. Hunt               242,144,019    707,874        16,208,872
Toni Jennings               234,647,802   8,204,091       16,208,872
Timothy R.M. Main           241,584,796   1,267,097       16,208,872
H. Palmer Proctor, Jr.      225,532,131   17,319,762      16,208,872
Wendell S. Reilly           233,375,989   9,475,904       16,208,872
Chilton D. Varner           226,258,645   16,593,248      16,208,872



The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2021. Of the shares voted, 257,570,218 voted in favor, 1,402,526 voted against and 88,021 abstained.

The shareholders approved, on an advisory basis, the compensation of the Named Executive Officers. Of the shares voted, 235,032,026 voted in favor, 7,599,935 voted against and 219,924 abstained. There were also 16,208,880 broker non-votes.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses