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WCI COMMUNITIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 2, 2014



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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Source: Edgar Glimpses