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

ME Staff 8-k

8 years ago

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.