-----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, TZnmYwdMMt+9p+TIJ8Nl3oHAG7ZkZRV2g4+8i/89VJwJLSH7hKqdbtFA43jvmZIB y8Boxe4Sdi2Xg9MATROHOw== 0000878560-10-000015.txt : 20100513 0000878560-10-000015.hdr.sgml : 20100513 20100513120924 ACCESSION NUMBER: 0000878560-10-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100513 DATE AS OF CHANGE: 20100513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANDARD PACIFIC CORP /DE/ CENTRAL INDEX KEY: 0000878560 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 330475989 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10959 FILM NUMBER: 10827264 BUSINESS ADDRESS: STREET 1: 26 TECHNOLOGY DRIVE CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 9497891600 MAIL ADDRESS: STREET 1: 26 TECHNOLOGY DRIVE CITY: IRVINE STATE: CA ZIP: 92618 8-K 1 form8kannualmeetingresults.htm FORM 8-K 2010 ANNUAL MEETING RESULTS 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




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