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 25, 2016
CALATLANTIC GROUP, INC.
(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.) |
| | | |
15360 Barranca Parkway Irvine, California | | 92618 |
| (Address of Principal Executive Offices) | | (Zip Code) |
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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 May 25, 2016, 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 2016 stockholders meeting:
Proposal No. 1
The Company’s stockholders elected ten individuals to the Board of Directors:
| Name | | Votes For | | Votes Withheld | | Broker Non-Votes |
| Bruce A. Choate | | 103,529,493 | | 620,930 | | 6,863,352 |
| Douglas C. Jacobs | | 102,959,117 | | 1,191,306 | | 6,863,352 |
| William L. Jews | | 103,664,941 | | 485,482 | | 6,863,352 |
| David J. Matlin | | 102,795,908 | | 1,354,515 | | 6,863,352 |
| Robert E. Mellor | | 103,523,308 | | 627,115 | | 6,863,352 |
| Norman J. Metcalf | | 103,525,795 | | 624,628 | | 6,863,352 |
| Larry T. Nicholson | | 103,532,210 | | 618,213 | | 6,863,352 |
| Peter Schoels | | 102,665,954 | | 1,484,469 | | 6,863,352 |
| Charlotte St. Martin | | 103,658,044 | | 492,379 | | 6,863,352 |
| Scott D. Stowell | | 103,293,827 | | 856,596 | | 6,863,352 |
Proposal No. 2
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the 2016 fiscal year.
| Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
| 110,403,876 | | 396,817 | | 213,082 | | — |
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.
| | | CALATLANTIC GROUP, INC. |
| | | |
| Dated: May 26, 2016 | By: | /s/ JOHN P. BABEL |
| | | Name: John P. Babel |
| | | Title: Executive Vice President, General Counsel & Secretary |
