Item 5.07. Submission of Matters to a Vote of Security Holders.
OnApril 12, 2023 , the Company held its 2023 Annual Meeting of Stockholders. The final results for each of the matters submitted to a vote of stockholders at the meeting were as follows:
1. The following individuals were elected as directors to serve until the 2024 Annual Meeting of Stockholders:
Votes For Votes Against Votes Abstaining Broker Non-votes Amy Banse 475,466,807 61,105,084 23,526,016 16,646,812 Rick Beckwitt 529,081,113 7,503,399 23,513,395 16,646,812 Theron I. ("Tig") Gilliam 500,925,509 35,669,670 23,502,728 16,646,812 Sherrill W. Hudson 453,479,196 83,107,359 23,511,352 16,646,812 Jonathan M. Jaffe 529,037,644 7,555,754 23,504,509 16,646,812 Sidney Lapidus 472,723,216 63,852,635 23,522,056 16,646,812 Teri P. McClure 461,674,458 74,912,982 23,510,467 16,646,812 Stuart Miller 474,729,539 61,851,123 23,517,245 16,646,812 Armando Olivera 510,684,475 25,910,865 23,502,567 16,646,812 Jeffrey Sonnenfeld 469,874,971 66,684,959 23,537,977 16,646,812 2. Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement datedMarch 1, 2023 relating to our 2023 Annual Meeting of Stockholders. The results of the vote were as follows: Votes For Votes Against Votes Abstaining Broker Non-votes 479,143,702 80,630,156 324,049 16,646,812 3. Stockholders favored, on an advisory basis, a frequency of every year for a stockholder vote on the compensation of our named executive officers. As a result, the Board of Directors has determined that we will hold say-on-pay votes every year until the next required advisory vote on the frequency of say-on-pay votes. The results of the vote were as follows: One Year Two Years Three Years Votes Abstaining Broker Non-votes 553,515,693 152,981 6,297,367 131,866 16,646,812
4. Stockholders ratified the appointment of
Votes For Votes Against Votes Abstaining Broker Non-votes 549,670,871 26,837,319 236,529 -
5. Stockholders did not approve a stockholder proposal regarding our common stock voting structure. The results of the vote were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes 251,812,616 307,816,014 469,277 16,646,812
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description of Document 104 Cover Page Interactive Data File--the cover page XBRL
tags are embedded within the Inline XBRL document.
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