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EX-99.1 - EX.99.1 - REPORT OF THE CHAIRMAN - HOMEFED CORPmm06-1214_8ke991.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): June 12, 2014


HOMEFED CORPORATION
(Exact Name of Registrant as Specified in Its Charter)

DELAWARE
(State or Other Jurisdiction of Incorporation)
 
1-10153
33-0304982
(Commission File Number)
(IRS Employer Identification No.)
   
1903 WRIGHT PLACE, SUITE 220, CARLSBAD, CALIFORNIA
92008
(Address of Principal Executive Offices)
(Zip Code)
 
760-918-8200
(Registrant's Telephone Number, Including Area Code)



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.
 
The following matters were submitted to a vote of the stockholders of HomeFed Corporation (the “Company”) at the Annual Meeting of Stockholders of the Company held on June 12, 2014 (the “Annual Meeting”).
 
1.           Election of directors.
 
Each of the seven nominees for director was elected, and the voting results are set forth below:
 
   
Number of Shares
 
    For Withheld Broker Non-Votes  
           
Patrick D. Bienvenue
 
8,045,018
50,502
958,628
 
Paul J. Borden
 
8,046,861
48,659
958,628
 
Timothy M. Considine
 
8,093,200
2,320
958,628
 
Ian M. Cumming
 
8,046,271
49,249
958,628
 
Brian P. Friedman
 
8,047,374
48,146
958,628
 
Michael A. Lobatz
 
8,093,307
2,213
958,628
 
Joseph S. Steinberg
 
8,046,278
49,242
958,628
 
 
 
2.           Advisory vote to approve named executive officer compensation.
 
The compensation of the Company’s named executive officers as disclosed in the Proxy Statement was approved, and the voting results are set forth below:
 
For
8,067,118
 
Against
7,157
 
Abstentions
21,244
 
Broker Non-Votes
958,629
 
 
3.              Ratification of PricewaterhouseCoopers LLP, as independent auditors for the year ended December 31, 2014.
 
The ratification of PricewaterhouseCoopers LLP was approved, and the voting results are set forth below:
 
For
9,050,688
 
Against
2,111
 
Abstentions
1,349
 
 
 
Item 7.01.  Regulation FD Disclosure.
 
The information set forth in the Report of the Chairman of HomeFed Corporation delivered at the Annual Meeting, attached hereto as Exhibit 99.1, is incorporated herein by reference.
 

 
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Item 9.01.  Financial Statements and Exhibits.
 
(d)           Exhibits.
 
99.1           Report of the Chairman of HomeFed Corporation delivered at the Annual Meeting.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
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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.
 
Date: June 12, 2014
         
 
 
 
HOMEFED CORPORATION
 
         
         
 
 
 
/s/ Erin N. Ruhe
 
     
Name:
Erin N. Ruhe
 
     
Title:
Vice President
 


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
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