CALATLANTIC GROUP, INC. (NYSE:CAA) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

CALATLANTIC GROUP, INC. (NYSE:CAA) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 10, 2017, the Company held its Annual Meeting of
Stockholders at 10:30 a.m. local time at the Companys West coast
headquarters located at 15360 Barranca Parkway, Irvine,
California 92618.
The following matters were voted upon at the 2017 stockholders
meeting:
Proposal No. 1
The Companys stockholders elected ten individuals to the Board of
Directors:
Name
Votes For
Votes Withheld
Broker Non-Votes
Bruce A. Choate
100,165,510 2,388,554 6,399,533
Douglas C. Jacobs
100,003,584 2,550,480 6,399,533
William L. Jews
101,958,080 595,984 6,399,533
David J. Matlin
98,221,449 4,332,615 6,399,533
Robert E. Mellor 100,007,652 2,546,412 6,399,533
Norman J. Metcalfe
100,004,977 2,549,087 6,399,533
Larry T. Nicholson 101,016,800 1,537,264 6,399,533
Peter Schoels 100,605,391 1,948,673 6,399,533
Charlotte St. Martin 101,959,331 594,733 6,399,533
Scott D. Stowell 100,747,908 1,806,156 6,399,533
Proposal No. 2
The Companys stockholders ratified the appointment of Ernst Young
LLP as the Company’s independent registered accounting firm for
the 2017 fiscal year.
Votes For
Votes Against
Abstentions
Broker Non-Votes
106,335,810 2,504,336 113,451
Proposal No. 3
The Companys stockholders approved, on an advisory basis, the
compensation of the Company’s named executive officers.
Votes For
Votes Against
Abstentions
Broker Non-Votes
100,051,327 2,371,517 131,220 6,399,533


About CALATLANTIC GROUP, INC. (NYSE:CAA)

CalAtlantic Group, Inc., formerly Standard Pacific Corp., is a diversified builder of single-family attached and detached homes. The Company operates through two segments: homebuilding and financial services. The Company’s homebuilding segment operations include acquiring and developing land, and constructing and selling single-family attached and detached homes. The Company’s Financial Services segment includes mortgage financing operation, which provides mortgage financing to its homebuyers in the markets, in which it operates, and sells all of the loans it originates in the secondary mortgage market. It builds homes in communities that meet the desires of customers across the homebuilding spectrum, from entry level to luxury, in over 40 metropolitan statistical areas spanning approximately 20 states and the District of Columbia. The Company is also engaged in providing title and escrow services.

CALATLANTIC GROUP, INC. (NYSE:CAA) Recent Trading Information

CALATLANTIC GROUP, INC. (NYSE:CAA) closed its last trading session up +0.03 at 36.29 with 860,755 shares trading hands.