8-K


 
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 21, 2016
 ______________________________
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 21, 2016, 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 five director nominees named in the Company’s proxy statement, (2) an advisory vote on the approval of executive compensation, and (3) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2016. There were 369,570,908 shares of Common Stock eligible to be voted at this meeting and there were 336,408,127 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 2017 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    
 
297,289,141
 
6,228,770
 
418,843
 
32,471,373
Barbara K. Allen
 
300,613,283
 
2,842,554
 
480,917
 
32,471,373
Brad S. Anderson
 
287,349,355
 
16,162,947
 
424,452
 
32,471,373
Michael R. Buchanan
 
297,707,880
 
5,804,408
 
424,466
 
32,471,373
Michael W. Hewatt
 
297,148,166
 
6,360,794
 
427,794
 
32,471,373


(2).    Proposal Two: Advisory vote on the approval of executive compensation. Stockholders approved the Company’s executive compensation based on the following votes.
For
 
Against
 
Abstain
 
Broker Non-Votes
288,795,009
 
14,153,467
 
988,278
 
32,471,373


(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, 2016 based on the following votes.
        
For
 
Against
 
Abstain
334,870,520
 
674,013
 
863,594


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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 22, 2016
 
By:
/s/ THOMAS B. MONTANO
 
 
 
 
Thomas B. Montano
 
 
 
 
Vice President and Assistant Secretary







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