News Column

HOMEFED CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

June 13, 2014



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.

2



--------------------------------------------------------------------------------

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Report of the Chairman of HomeFed Corporation delivered at the Annual Meeting.

3



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters