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MDC > SEC Filings for MDC > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for MDC HOLDINGS INC

Form 8-K for MDC HOLDINGS INC


23-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 19, 2014, M.D.C. Holdings, Inc. (the "Company") held its 2014 annual meeting of shareholders. There were 48,821,676 shares of common stock entitled to vote at the meeting. The final results for each of the proposals submitted to a vote of shareholders at the annual meeting were as follows:

(1) Election of three Class II Directors of the Company to serve for three-year terms expiring in 2017:

                      For       Withheld    Broker Non-Votes
David D. Mandarich 38,910,612   2,571,257      2,646,588
Paris G. Reece III 32,741,293   8,740,576      2,646,588
David Siegel       40,246,886   1,234,983      2,646,588

(2) Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Votes 21,282,042 19,759,147 440,680 2,646,588

(3) Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2014 fiscal year:

For Against Abstain Broker Non-Votes 43,661,318 349,756 117,383 --

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