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

The 2023 Annual Meeting of Shareholders (the "Annual Meeting") of BBX Capital, Inc. (the "Company") was held on May 16, 2023. At the Annual Meeting, the Company's shareholders approved the election of the twelve director candidates nominated for election by the Company's Board of Directors, each for a term expiring at the Company's 2024 Annual Meeting of Shareholders. Pursuant to the Company's Articles of Incorporation, holders of the Company's Class A Common Stock and Class B Common Stock were entitled to one vote per share and 10.49 votes per share, respectively, on the matter presented at the Annual Meeting. A summary of the voting results, as certified by the Inspector of Election for the Annual Meeting, Laurel Hill Advisory Group, LLC, is set forth below.

Proposal 1: Election of Directors





                                                             Broker
                             Votes            Votes           Non-
Director Nominee              For           Withheld         Votes
Alan B. Levan               43,964,868       1,401,842        N/A
John E. Abdo                43,964,888       1,401,822        N/A
Jarett S. Levan             43,972,284       1,394,426        N/A
Seth M. Wise                43,976,972       1,389,738        N/A
Marcia Barry-Smith          43,967,954       1,398,756        N/A
Norman H. Becker            44,154,633       1,212,077        N/A
Andrew R. Cagnetta, Jr.     43,972,990       1,393,720        N/A
Steven M. Coldren           43,963,984       1,402,726        N/A
Gregory A. Haile            43,972,501       1,394,209        N/A
Willis N. Holcombe          44,161,870       1,204,840        N/A
Anthony P. Segreto          43,970,345       1,396,365        N/A
Neil Sterling               43,972,382       1,394,328        N/A

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

© Edgar Online, source Glimpses