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): May 5, 2015

 

 

NVR, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Virginia   1-12378   54-1394360

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

11700 Plaza America Drive, Suite 500, Reston, Virginia   20190
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 703-956-4000

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ 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 May 5, 2015, NVR, Inc. (the “Company”) held its Annual Meeting of Shareholders. There were 4,061,812 shares of the Company’s common stock eligible to vote at the Annual Meeting. The following are the matters voted upon at the Annual Meeting and the final results of the votes on such matters:

1. Election of all directors for one-year terms:

 

     Votes For      Votes
Against
     Abstentions      Broker
Non-votes
 

Dwight C. Schar

     3,681,076         21,586         1,160         170,873   

C.E. Andrews

     3,678,220         18,999         6,603         170,873   

Timothy M. Donahue

     3,686,379         11,027         6,416         170,873   

Thomas D. Eckert

     3,677,547         19,691         6,584         170,873   

Alfred E. Festa

     3,686,274         10,941         6,607         170,873   

Ed Grier

     3,688,349         8,983         6,490         170,873   

Manuel H. Johnson

     3,671,562         25,600         6,660         170,873   

Mel Martinez

     3,687,558         9,744         6,520         170,873   

William A. Moran

     3,444,636         251,823         7,363         170,873   

David A. Preiser

     3,654,168         42,971         6,683         170,873   

W. Grady Rosier

     3,675,602         21,728         6,492         170,873   

Paul W. Whetsell

     3,675,901         22,012         5,909         170,873   

2. Ratification of the appointment of KPMG LLP as Independent Auditor for 2015:

 

Votes For

  

Votes

Against

  

Abstentions

  

Broker

Non-votes

3,863,021    8,143    3,531    —  

3. Approval, in a non-binding advisory vote, of the compensation of the Company’s named executive officers:

 

Votes For

  

Votes

Against

  

Abstentions

  

Broker

Non-votes

3,555,565    139,251    9,006    170,873

4. The non-binding shareholder proposal regarding proxy access:

 

Votes For

  

Votes

Against

  

Abstentions

  

Broker

Non-votes

1,533,810    2,161,770    8,242    170,873


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.

 

NVR, Inc.
Date: May 6, 2015 By:

/s/ Daniel D. Malzahn

Name: Daniel D. Malzahn
Title: Vice President and Chief Financial Officer