form8kannualmeetingresults.htm



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, DC 20549
 

 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported) May 12, 2010


 

STANDARD PACIFIC CORP.
(Exact Name of Registrant as Specified in Charter)

Delaware
  
1-10959
  
33-0475989
(State or Other Jurisdiction
of Incorporation)
  
(Commission File
Number)
  
(IRS Employer
Identification No.)
 
 
26 Technology Drive, Irvine, California 92618
  
 
(Address of Principal Executive Offices)                                                                                     (Zip Code)
  
     
 
(949) 789-1600
  
 
(Registrant’s telephone number, including area code)
  
     
     
 
(Former Name or Former Address, if Changed Since Last Report)
  
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  


 
 
 


ITEM 5.07                      SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 On May 12, 2010, the Company held its Annual Meeting of Stockholders at 10:30 a.m. local time at the Company’s headquarters located at 26 Technology Drive, Irvine, CA 92618.  The following matters were voted upon at the meeting:

Proposal No. 1

The Company’s stockholders elected eight individuals to the Board of Directors as set forth below:

 
Name
  
VotesFor
  
Votes Withheld
  
Broker Non-Votes
Kenneth L. Campbell
  
156,867,177
  
4,669,648
  
29,847,941
Bruce A. Choate
  
137,683,526
  
29,853,299
  
29,847,941
James L. Doti
  
136,680,643
  
24,856,182
  
29,847,941
Ronald R. Foell
  
158,136,439
  
3,400,386
  
29,847,941
Douglas C. Jacobs
  
158,552,771
  
2,984,054
  
29,847,941
David J. Matlin
  
156,767,115
  
4,769,710
  
29,847,941
F. Patt Schiewitz
  
137,651,144
  
23,885,681
  
29,847,941
Peter Schoels
  
156,608,057
  
4,928,768
  
29,847,941

Proposal No. 2

The Company’s stockholders approved the June 2009 stock option award to Kenneth L. Campbell.

Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
122,708,820
  
38,547,590
  
280,415
  
29,847,941

Proposal No. 3

The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the 2010 fiscal year.

Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
190,025,006
   1,263,190  
96,570
  
0

Proposal No. 4

The Company’s stockholders rejected a stockholder proposal concerning the adoption of quantitative greenhouse gas emissions goals

Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
26,474,531
  
126,005,233
  
9,057,061
  
29,847,941


 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


   
STANDARD PACIFIC CORP.
 
Dated: May 13, 2010
  
By:
 
 
/s/ JOHN M. STEPHENS 
  
    
Name: John M. Stephens
  
    
Title:   Senior Vice President & Chief Financial Officer