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 13, 2015
 
_________________________
 
 
UCP, Inc.
 
(Exact Name of Registrant as Specified in Charter)
_________________________
 
Delaware
001-36001
90-0978085
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
 
99 Almaden Boulevard
Suite 400
San Jose, California
95113
  (Address of Principal Executive Offices) (Zip Code)
                                                                     
Registrant’s telephone number, including area code: (408) 207-9499
 
(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.
 
(a)
 
On May 13, 2015, UCP, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).
 
(b)
 
At the Annual Meeting, the Company’s stockholders: (i) elected the two persons listed below to serve as Class II directors for a term expiring at the 2018 Annual Meeting of Stockholders and until his successor has been elected and qualified; and (ii) ratified the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2015.  Set forth below are the voting results for each of the proposals voted upon by the Company’s stockholders:
 
Proposal 1: The election of two Class II directors for a term expiring at the 2018 Annual Meeting of Stockholders and until his successor has been elected and qualified.
 
 
Director Name
 
 
For
 
Withheld
 
Broker
Non-Votes
 
Dustin L. Bogue
 
15,293,003
 
2,093,584
 
590,990
 
Peter H. Lori
 
15,873,971
 
1,512,616
 
590,990
 

Proposal 2: The ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015.
 
 
 
For
   
Against
   
Abstain
   
Broker
Non-Votes
17,974,487   3,090   0   0
 
 
 
 
 

 

SIGNATURE
 
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: May 15, 2015       UCP, INC.  
       
 
By:
/s/ William J. La Herran  
   
William J. La Herran
 
    Chief Financial Officer and Treasurer