Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the stockholders (i) elected all five (5) of the
nominees, as listed below, to serve on the board of directors of the Company
until the 2023 Annual Meeting of Stockholders and until their successors shall
have been duly elected and qualified and (ii) ratified the selection of
Under the Company's Third Articles of Amendment and Restatement and bylaws, the
vote necessary for the election of directors and the ratification of
The voting results, as certified in the Final Report of the Inspectors of Election, are as follows:
I. The vote to elect five directors of the Company, for a term expiring at the 2021 Annual Meeting of Stockholders and until his successor is duly elected and qualified, was: Director Nominees: For Withheld Broker Non-Votes James M Seneff Jr 63,588,508 4,252,728 21,905,669 Stephen H Mauldin 63,674,616 4,166,620 21,905,669 J Chandler Martin 63,598,848 4,242,388 21,905,669 Michael P Haggerty 63,626,159 4,215,077 21,905,669 J Douglas Holladay 63,496,164 4,345,072 21,905,669
II. The vote on the ratification of
independent registered certified public accounting firm for the fiscal year endingDecember 31, 2022 , was: For Against Abstain 86,165,799 1,026,495 2,554,611
No other business was transacted at the Annual Meeting.
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