American Realty Investors holds annual meeting; all directors re-elected, auditor ratified

AMERICAN REALTY INVESTORS INC

All six director nominees elected with over 95% of votes cast for their election.
Ratification of Farmer, Fuqua & Huff, P.C. as independent auditor passed with 15,281,940 votes for, 101,042 against.
Henry A. Butler re-elected as Chairman of the Board at subsequent board meeting on December 8, 2022.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMERICAN REALTY INVESTORS INC shareholders approved Election of Directors at the 2022-12-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-07

Exact text from the filing

At the Annual Meeting, which involved the election of directors, the following named persons received the number of votes cast for, against or withheld, as well as the number of abstention and broker non-votes: Name No. of Votes For Of Shares Voted, % For No. of Votes Withheld No. of Votes Abstained Broker Non- Votes Henry A. Butler 963,613 97.03% 100,110 - 358,290 William J. Hogan 877,617 96.47% 186,107 - 358,290 Robert A. Jakuszewski 798,933 95.69% 264,791 - 358,290 Ted R. Munselle 877,286 96.47% 186,438 - 358,290 Bradford A. Phillips 964,527 97.03% 99,197 - 358,290 Raymond D. Roberts, Sr. 821,866 96.11% 241,858 - 358,290

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMERICAN REALTY INVESTORS INC shareholders approved Ratification of Appointment of Farmer, Fuqua & Huff, P.C. as Independent Registered Public Accounting Firm at the 2022-12-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-07

Exact text from the filing

The only other matter presented at the Annual Meeting was the ratification of the appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2022, and any interim period. A total of 15,281,940 votes were cast FOR, 101,042 votes were cast AGAINST, and 39,032 votes ABSTAINED from voting with respect to such proposal. There were no broker non-votes.

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Source: SEC EDGAR

accession 0001010549-22-000268

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