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MDC HOLDINGS INC FILES (8-K) Disclosing Shareholder Director Nominations, Other Events

January 28, 2014

ITEM 5.08 SHAREHOLDER DIRECTOR NOMINATIONS The 2014 annual meeting of shareholders of M.D.C. Holdings, Inc. , a Delaware corporation (the "Company") has been scheduled for Monday, May 19, 2014 (the "Annual Meeting") at 8:00 a.m. at the Company's principal offices, 4350 S. Monaco St. , Denver, CO 80237 (the "Principal Offices"). This schedule was approved by the Company's Board of Directors on January 27, 2014 . The date of the Annual Meeting has changed by more than 30 days from the anniversary of the Company's 2013 annual meeting of shareholders. Accordingly, the deadline for receipt of shareholder director nominations has been set at February 14, 2014 . In order for a shareholder director nomination to be considered timely, it must be received at the Company's Principal Offices by that deadline and be directed to the attention of the Corporate Secretary. ITEM 8.01 OTHER EVENTS In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended, the deadline for receipt of shareholder proposals for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 has been set at February 14, 2014 . In order for a proposal under Rule 14a-8 to be timely, it must be received by the Company at its Principal Offices by that deadline and be directed to the attention of the Corporate Secretary. Regarding shareholder proposals submitted outside the processes of Rule 14a-8, in accordance with the terms and conditions of the Company's Bylaws, notice of shareholder proposals or shareholder director nominations must be received at the Company's Principal Offices no later than February 14, 2014 . Such notices shall set forth the information required by the Bylaws, as disclosed in the Company's 2013 proxy statement, and are to be directed to the attention of the Corporate Secretary.


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Source: Edgar Glimpses


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