8-K Voting Results - 2014




 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 ______________________________
FORM 8-K
 ______________________________
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 23, 2014
______________________________
D.R. Horton, Inc.
(Exact name of registrant as specified in its charter)
______________________________
 
Delaware
 
1-14122
 
75-2386963
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
301 Commerce Street, Suite 500, Fort Worth, Texas 76102
(Address of principal executive offices)
Registrant’s telephone number, including area code: (817) 390-8200
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 ______________________________

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 (see General Instruction A.2. below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 






Item 5.07.    Submission of Matters to a Vote of Security Holders.

On January 23, 2014, D.R. Horton, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders considered: (1) the election of six director nominees named in the Company’s proxy statement, (2) an advisory vote on executive compensation, and (3) the ratification of the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for fiscal 2014. There were 323,390,691 shares of Common Stock eligible to be voted at this meeting and there were 281,994,473 shares of Common Stock represented in person or by proxy. The Annual Meeting voting results of the three listed matters were as follows:


(1). Proposal One:  Election of Directors.  Stockholders elected each of the following nominees as a director to hold office until the 2015 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes.
Nominee
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
Donald R. Horton
 
241,157,869
 
12,400,554
 
485,626
 
27,950,424
Barbara K. Allen
 
252,532,407
 
1,013,522
 
498,120
 
27,950,424
Bradley S. Anderson
 
248,702,292
 
4,841,513
 
500,244
 
27,950,424
Michael R. Buchanan
 
248,699,649
 
4,841,585
 
502,815
 
27,950,424
Michael W. Hewatt
 
251,879,270
 
1,660,547
 
504,232
 
27,950,424
Donald J. Tomnitz
 
249,847,163
 
3,696,075
 
500,811
 
27,950,424


(2). Proposal Two: Advisory vote on executive compensation. Stockholders approved the Company’s executive compensation based on the following votes.
For
 
Against
 
Abstain
 
Broker Non-Votes
240,957,487
 
11,749,621
 
1,336,941
 
27,950,424


(3). Proposal Three: Ratify the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm. Stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2014 based on the following votes.

For
 
Against
 
Abstain
281,105,089
 
242,540
 
646,844


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SIGNATURE

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.

 
 
 
D.R. Horton, Inc.
 
 
Date:
January 24, 2014
 
By:
/s/ THOMAS B. MONTANO
 
 
 
 
Thomas B. Montano
 
 
 
 
Vice President and Assistant Secretary


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