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SPF > SEC Filings for SPF > Form 8-K on 8-May-2014All Recent SEC Filings

Show all filings for STANDARD PACIFIC CORP /DE/

Form 8-K for STANDARD PACIFIC CORP /DE/


8-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 7, 2014, the Company held its Annual Meeting of Stockholders at 10:30
a.m. local time at the Company's headquarters located at 15360 Barranca Parkway, Irvine, CA 92618. At the meeting, among other matters, our stockholders were provided the opportunity to cast non-binding advisory votes on the compensation of our named executive officers and the frequency with which stockholders should be provided the opportunity to vote on the compensation of our named executive officers in the future. Following the recommendation of our Board of Directors, over 98% of votes cast by stockholders at the 2014 meeting were voted to approve the compensation of our named executive officers and 63% of votes cast were voted in favor of a three year frequency for future "say-on-pay" advisory votes. Consistent with these results, our Compensation Committee decided on a three year frequency for future "say-on-pay" votes. The next "say-on-pay" vote will be held at the Company's 2017 annual meeting of stockholders.

The following matters were voted upon at the 2014 stockholders meeting:

Proposal No. 1

The Company's stockholders elected seven individuals to the Board of Directors:

               Name           Votes For    Votes Withheld   Broker Non-Votes
         Bruce A. Choate     243,125,551       16,514,859         28,427,626
         Ronald R. Foell     257,093,499        2,546,911         28,427,626
         Douglas C. Jacobs   242,981,162       16,659,248         28,427,626
         David J. Matlin     257,286,781        2,353,629         28,427,626
         John R. Peshkin     243,081,099       16,559,311         28,427,626
         Peter Schoels       257,285,986        2,354,424         28,427,626
         Scott D. Stowell    257,149,259        2,491,151         28,427,626

Proposal No. 2

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the 2014 fiscal year.

Votes For Votes Against Abstentions Broker Non-Votes 285,679,906 1,584,431 803,699 -

Proposal No. 3

The Company's stockholders approved the Omnibus Incentive Compensation Plan.

Votes For Votes Against Abstentions Broker Non-Votes 170,385,139 86,680,151 2,575,120 28,427,626

Proposal No. 4

The Company's stockholders voted to approve the compensation of our named executive officers.

Votes For Votes Against Abstentions Broker Non-Votes 255,535,660 3,036,626 1,068,124 28,427,626

Proposal No. 5

The Company's stockholders indicated a preference for a three year frequency for future non-binding votes to approve the compensation of our named executive officers.

3 Years 2 Years 1 Year Abstentions Broker Non-Votes 161,972,558 252,105 94,713,353 2,702,394 28,427,626

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