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RYL > SEC Filings for RYL > Form 8-K on 24-Apr-2014All Recent SEC Filings

Show all filings for RYLAND GROUP INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

On April 22, 2014, The Ryland Group, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders. Proxies representing 41,701,071 shares of common stock eligible to vote at the meeting, or 89.6 percent of the 46,559,600 outstanding shares, were voted. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1: To elect eight Directors to serve until the next Annual Meeting of Stockholders or until their successors are elected and shall qualify:

Nominee                           For          Against        Abstain   Broker Non-Vote

William L. Jews              38,217,635        120,590         97,418      3,265,427
Ned Mansour                  38,206,450        131,017         98,176      3,265,427
Robert E. Mellor             38,194,374        145,098         96,171      3,265,427
Norman J. Metcalfe           38,206,979        131,991         96,673      3,265,427
Larry T. Nicholson           38,257,151         82,471         96,021      3,265,427
Charlotte St. Martin         38,221,298        118,008         96,337      3,265,427
Thomas W. Toomey             38,311,868         27,604         96,171      3,265,427
Robert G. van Schoonenberg   38,311,163         28,308         96,172      3,265,427

Proposal 2: Advisory vote on the compensation program for the Company's named executive officers:

For Against Abstain Broker Non-Vote

37,467,546 608,025 360,072 3,265,427

Proposal 3: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

For Against Abstain Broker Non-Vote

41,446,825 145,903 108,343 -0-

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