UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
| (State
or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS
Employer Identification No.) | ||
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area
code:
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) |
Name of Each Exchange on Which Registered | ||
| The Capital Market | ||||
| The
|
| Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter) | |
| Emerging growth company | |
| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On July 27, 2021, Landsea Homes Corporation (the “Corporation”)
held its 2021 annual meeting of stockholders
(the “2021 Annual Meeting”). At the 2021 Annual Meeting, stockholders (i) approved the election of the nine nominees named
in the proxy statement to serve as directors until the Corporation’s next annual meeting of stockholders or until their successors
have been duly elected and qualified, and (ii) ratified the appointment of PricewaterhouseCoopers LLP as the independent public registered
accounting firm for the Corporation for fiscal year 2021.
Set forth below are the votes cast for, against, or withheld, as well as the number of abstentions and broker non-votes, as to each item of business at the 2021 Annual Meeting, as applicable:
(1) To Elect Nine Nominees for Director to Hold Office Until the Next Annual Meeting of Stockholders or Until Their Successors are Duly Elected and Qualified
| Director Nominee | For | Withheld | Broker Non-Votes | |||||||||
| Ming (Martin) Tian | 39,227,702 | 1,813,839 | 0 | |||||||||
| John Ho | 39,281,341 | 1,760,200 | 0 | |||||||||
| Qin (Joanna) Zhou | 39,228,964 | 1,812,577 | 0 | |||||||||
| Bruce Frank | 40,834,596 | 206,945 | 0 | |||||||||
| Thomas J. Hartfield | 40,834,596 | 206,945 | 0 | |||||||||
| Robert Miller | 40,834,596 | 206,945 | 0 | |||||||||
| Scott Reed | 40,751,969 | 289,572 | 0 | |||||||||
| Elias Farhat | 40,915,414 | 126,127 | 0 | |||||||||
| Tim T. Chang | 40,903,786 | 137,755 | 0 | |||||||||
(2) To Ratify the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 40,914,374 | 35,517 | 91,650 | 0 | |||||||||||
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.
| LANDSEA HOMES CORPORATION | |||
| Date: July 30, 2021 | By: | /s/ Franco Tenerelli | |
| Name: Franco Tenerelli | |||
| Title: Executive Vice President, Chief Legal Officer and Secretary | |||