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) June 3, 2015
STANDARD PACIFIC CORP.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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1-10959
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33-0475989
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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15360 Barranca Parkway
Irvine, California
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92618
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (949) 789-1600
Not Applicable
(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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On June 3, 2015, 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.
The following matters were voted upon at the 2015 stockholders meeting:
Proposal No. 1
The Company’s stockholders elected seven individuals to the Board of Directors:
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Bruce A. Choate
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256,374,953 | 914,473 | 25,307,636 | |||
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Ronald R. Foell
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246,242,141 | 11,047,285 | 25,307,636 | |||
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Douglas C. Jacobs
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246,255,771 | 11,033,655 | 25,307,636 | |||
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David J. Matlin
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255,305,503 | 1,983,923 | 25,307,636 | |||
| John R. Peshkin | 256,227,202 | 1,062,224 | 25,307,636 | |||
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Peter Schoels
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255,323,388 | 1,966,038 | 25,307,636 | |||
| Scott D. Stowell | 255,343,751 | 1,945,675 | 25,307,636 |
Proposal No. 2
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the 2015 fiscal year.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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| 281,575,671 | 790,120 | 231,271 | — |
Proposal No. 3
Proposal No. 4
The Company’s stockholders ratified the Company's Amended and Restated Stockholder Rights Agreement.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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| 149,466,579 | 107,610,723 | 212,124 | 25,307,636 |
Proposal No. 4
The Company’s stockholders ratified the Amended Forum Selection Provision in the Company's Amended and Restated Bylaws.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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| 239,493,411 | 17,544,231 | 251,784 | 25,307,636 |
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.
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STANDARD PACIFIC CORP.
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Dated: June 3, 2015
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By:
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/s/ JOHN P. BABEL
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Name: John P. Babel
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Title: Executive Vice President,
General Counsel & Secretary
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