-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, G4qZJGyRO1gdjRg1iJXe7iajMG60UEfjmoyKbWoTn44O1VufqvoJPQYB6pUzksE5 NDwoPGoJCJC3JELwzkQsRw== 0000950123-10-039373.txt : 20100428 0000950123-10-039373.hdr.sgml : 20100428 20100428120608 ACCESSION NUMBER: 0000950123-10-039373 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100428 DATE AS OF CHANGE: 20100428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MDC HOLDINGS INC CENTRAL INDEX KEY: 0000773141 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 840622967 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08951 FILM NUMBER: 10775916 BUSINESS ADDRESS: STREET 1: 4350 S MONACO STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 3037731100 MAIL ADDRESS: STREET 1: 4350 S MONACO STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 8-K 1 d72522e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): April 26, 2010
M.D.C. Holdings, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   1-8951   84-0622967
         
(State or other
jurisdiction of
incorporation) 		  (Commission file number)   (I.R.S. employer
identification no.)
4350 South Monaco Street, Suite 500, Denver, Colorado 80237
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: (303) 773-1100
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:
  o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
  o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
  o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
  o Pre-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 April 26, 2010, M.D.C. Holdings, Inc. (the “Company”) held its 2010 annual meeting of shareowners. The final results for each of the matters submitted to a vote of shareowners at the annual meeting were as follows:
(1)   The following individuals were elected as Class 1 Directors of the Company to serve for three-year terms expiring in 2013:
                         
    Votes For   Votes Withheld   Broker Non-Votes
Michael A. Berman
     41,635,710       918,977       2,371,576  
Herbert T. Buchwald
     41,489,881       1,064,806       2,371,576  
Larry A. Mizel
     41,676,227       878,460       2,371,576  
(2)   The shareowners did not approve a shareowner proposal regarding the Chairman and CEO positions. The results of the vote were as follows:
             
Votes For   Votes Against   Abstain   Broker Non-Votes
9,420,959
  33,119,130   14,598   2,371,576
(3)   The shareowners approved the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year. The results of the vote were as follows:
         
Votes For   Votes Against   Abstain
44,599,429   317,869   8,965

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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 thereunto duly authorized.
 
         
  M.D.C. HOLDINGS, INC.
 		  
Dated: April 28, 2010  By:   /s/ Joseph H. Fretz    
    Joseph H. Fretz   
    Secretary and Corporate Counsel   
 

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