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

Annual Meeting of Shareholders

(a) The Company held its annual meeting of shareholders on May 17, 2021.

(b) The matters considered at the annual meeting, and votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter were:

(i) Election of Directors (elected by plurality vote):




                                      For        Withheld       Non-Votes
John P. Burke               46,457,297     1,560,891       3,173,548
Dwight Gibson               46,707,097     1,311,091       3,173,548
Daniel T. Hendrix           46,789,354     1,228,835       3,173,548
Christopher G. Kennedy      46,427,650     1,590,539       3,173,548
Joseph Keough               46,710,667     1,307,522       3,173,548
Catherine M. Kilbane        46,461,875     1,556,313       3,173,548
K. David Kohler             46,023,737     1,994,452       3,173,548
Sheryl D. Palmer            46,188,785     1,829,403       3,173,548

(ii) Approval of executive compensation:




         For:   45,798,899
     Against:    2,179,291
     Abstain:       39,998
   Non-Votes:    3,173,548




(iii)  Ratification of the appointment of BDO USA, LLP to serve as independent
auditors for 2021:


        For:   49,485,425
    Against:    1,226,785
    Abstain:      479,527
  Non-Votes:            0

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Item 9.01 Financial Statements and Exhibits





(d) Exhibits.
    Exhibit No.     Description
        104         The cover page from this Current Report on Form 8-K formatted in Inline XBRL
                    (included as Exhibit 101)

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