Past Meeting

M.D.C. HOLDINGS, INC., Apr 29, 2008 Annual Meeting

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Proposals

1.1	Elect Director William B. Kemper	6 - 3 (see votes)
1.2	Elect Director David D. Mandarich	8 - 1 (see votes)
2	Amend Executive Incentive Bonus Plan	5 - 7 (see votes)
3	Approve Repricing of Options	4 - 8 (see votes)
4	Approve Repricing of Options	3 - 9 (see votes)
5	Establish a Compliance Committee	2 - 9 (see votes)
6	Ratify Auditors	3 - 6 (see votes)