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DREAM FINDERS HOMES, INC.

(DFH)
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DREAM FINDERS HOMES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/16/2021 | 04:07pm EDT

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

At the annual meeting of stockholders of Dream Finders Homes, Inc. (the "Company") held on June 15, 2021 (the "Annual Meeting"), the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in the Company's definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 29, 2021.

Proposal 1 - Election of Directors

The Company's stockholders elected the following nominees for director to serve one-year terms expiring at the Company's 2022 Annual Meeting of Stockholders and until such director's successor is duly elected or appointed and qualified or, if earlier, such director's earlier death, resignation or removal:

       Nominee               For        Against    Abstentions   Broker Non-Votes
Patrick O. Zalupski      188,507,581    529,789        562          3,448,959
W. Radford Lovett II     186,844,571   2,192,900       461          3,448,959
Megha H. Parekh          188,087,773    949,244        915          3,448,959
Justin W. Udelhofen      188,089,378    948,048        506          3,448,959
William H. Walton, III   188,089,324    948,102        506          3,448,959


Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following vote:

    For       Against   Abstentions   Broker Non-Votes
192,415,596    1,236      70,059             -


Proposal 3 - Non-Binding Advisory Vote to Approve the Frequency of Future Stockholder Non-Binding Advisory Votes on Compensation Paid to Named Executive Officers

The results of the non-binding advisory vote to approve the frequency of future non-binding advisory votes (each such vote, a "Say-on-Pay Vote") on the compensation paid to the Company's named executive officers was as follows:

One Year Two Years Three Years Abstentions Broker Non-Votes 188,101,671 25,569 5,711 904,981

            -



In accordance with the results of this advisory vote, the Company intends to hold non-binding Say-on-Pay Votes annually until the next required non-binding advisory vote on the frequency of future non-binding Say-on-Pay Votes.

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

© Edgar Online, source Glimpses

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