MDC DEF 14A DEF-14A Report March 18, 2013 | Alphaminr
MDC HOLDINGS INC

MDC DEF 14A Report ended March 18, 2013

MDC HOLDINGS INC
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PROXIES
DEF 14A
Filed on March 1, 2023
DEF 14A
Filed on March 2, 2022
DEF 14A
Filed on March 2, 2021
DEF 14A
Filed on Feb. 25, 2020
DEF 14A
Filed on March 4, 2019
DEF 14A
Filed on March 5, 2018
DEF 14A
Filed on March 1, 2017
DEF 14A
Filed on Feb. 8, 2016
DEF 14A
Filed on Jan. 30, 2015
DEF 14A
Filed on March 25, 2014
DEF 14A
Filed on Feb. 6, 2013
DEF 14A
Filed on April 2, 2012
DEF 14A
Filed on March 1, 2011
DEF 14A
Filed on March 1, 2010
TABLE OF CONTENTS
2013 PROXY SUMMARY iNOTICE OF ANNUAL MEETING OF SHAREHOLDERS ixGENERAL INFORMATIONHOUSEHOLDING OF PROXY MATERIALSCORPORATE GOVERNANCEBENEFICIAL OWNERSHIP OF COMMON STOCKPROPOSAL ONE ELECTION OF DIRECTORSINFORMATION CONCERNING THE BOARD OF DIRECTORSEXECUTIVE OFFICERSPROPOSAL TWO APPROVAL OF THE M.D.C. HOLDINGS, INC. 2013 EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLANPROPOSAL THREE APPROVAL OF AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLANCOMPENSATION PROCESSES AND PROCEDURESCOMPENSATION DISCUSSION AND ANALYSISEMPLOYMENT AGREEMENTSCOMPENSATION COMMITTEE REPORTSUMMARY COMPENSATION TABLESECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANSGRANTS OF PLAN-BASED AWARDS IN 2012OUTSTANDING EQUITY AWARDS AT DECEMBER 31, 2012OPTION EXERCISES AND STOCK VESTED IN 2012PENSION BENEFITS AT DECEMBER 31, 2012POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL2012 DIRECTOR COMPENSATIONCOMPENSATION POLICIES AND PRACTICES AND RISK MANAGEMENTCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONPROPOSAL FOUR ADVISORY VOTE ON EXECUTIVE COMPENSATIONAUDIT COMMITTEE REPORTTRANSACTIONS WITH RELATED PERSONSREVIEW OF TRANSACTIONS WITH RELATED PERSONSSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEPROPOSAL FIVE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMOTHER MATTERSSHAREHOLDER PROPOSALSINCORPORATION BY REFERENCEAPPENDIX A 2013 EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN A-1APPENDIX B FIRST AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN B-1