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): May 1, 2014

 

WCI Communities, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-36023

 

27-0472098

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

24301 Walden Center Drive

 

 

Bonita Springs, Florida

 

34134

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (239) 947-2600

 

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 May 1, 2014, WCI Communities, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).  A total of 21,600,686 shares of common stock were present or represented by proxy at the meeting, representing approximately 83.2% of the Company’s total outstanding common stock as of March 12, 2014, the record date for the Annual Meeting.  Below are the voting results on proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s definitive proxy statement that was filed with the Securities and Exchange Commission on March 21, 2014.

 

Item 1—Election of Directors

 

 

 

 

 

Votes

 

Broker

 

Nominee

 

Votes For

 

Withheld

 

Non-Votes

 

 

 

 

 

 

 

 

 

Patrick J. Bartels, Jr.

 

20,215,350

 

69,121

 

1,316,215

 

Keith E. Bass

 

20,225,314

 

59,157

 

1,316,215

 

Michelle MacKay

 

20,205,783

 

78,688

 

1,316,215

 

Darius G. Nevin

 

20,251,519

 

32,952

 

1,316,215

 

Stephen D. Plavin

 

20,203,783

 

80,688

 

1,316,215

 

Charles C. Reardon

 

20,251,794

 

32,677

 

1,316,215

 

Christopher E. Wilson

 

20,215,075

 

69,396

 

1,316,215

 

 

Based on the foregoing votes, each of the seven nominees named in the table above was elected and will serve as a director until the 2015 annual meeting of stockholders and until such director’s successor is duly elected and qualified or, if earlier, such director’s death, resignation or removal.

 

Item 2—Ratification of Appointment of Independent Registered Public Accounting Firm

 

 

 

Votes

 

 

 

Votes For

 

Against

 

Abstentions

 

 

 

 

 

 

 

21,548,221

 

52,465

 

 

 

Based on the foregoing votes, the Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014.

 

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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 hereunto duly authorized.

 

 

WCI COMMUNITIES, INC.

 

 

 

/s/ Vivien N. Hastings

 

Vivien N. Hastings

 

Senior Vice President, Secretary and General Counsel

 

 

Date: May 2, 2014

 

 

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