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 11, 2016
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:
| ¨ | 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 11, 2016, WCI Communities, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). A total of 23,804,402 shares of common stock were present or represented by proxy at the meeting, representing approximately 90.4% of the Company’s total outstanding common stock as of March 22, 2016, 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 29, 2016.
Item 1—Election of Directors
| Nominee |
Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
| Patrick J. Bartels, Jr. |
18,910,132 | 3,290,896 | 1,603,374 | |||||||||
| Keith E. Bass |
21,458,949 | 742,079 | 1,603,374 | |||||||||
| Michelle MacKay |
22,114,402 | 86,626 | 1,603,374 | |||||||||
| Darius G. Nevin |
21,477,995 | 723,033 | 1,603,374 | |||||||||
| Stephen D. Plavin |
18,342,375 | 3,858,653 | 1,603,374 | |||||||||
| Charles C. Reardon |
21,478,058 | 722,970 | 1,603,374 | |||||||||
| Christopher E. Wilson |
18,921,289 | 3,279,739 | 1,603,374 | |||||||||
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 2017 annual meeting of stockholders and until his or her successor is duly elected and qualified or, if earlier, his or her death, resignation or removal.
Item 2—Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm
| Votes For |
Votes Against |
Abstentions | ||
| 23,749,937 | 54,336 | 129 |
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, 2016.
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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 13, 2016 |
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