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 3, 2016

 

 

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 3, 2016, NVR, Inc. (the “Company”) held its Annual Meeting of Shareholders. There were 3,890,187 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

     3,391,174         24,555         4,223         217,600   

C.E. Andrews

     3,392,954         23,235         3,763         217,600   

Timothy M. Donahue

     3,408,962         7,733         3,257         217,600   

Thomas D. Eckert

     3,406,861         9,494         3,597         217,600   

Alfred E. Festa

     3,387,750         27,718         4,484         217,600   

Ed Grier

     3,409,977         6,342         3,633         217,600   

Manuel H. Johnson

     3,388,005         28,317         3,630         217,600   

Mel Martinez

     3,406,162         8,522         5,268         217,600   

William A. Moran

     3,196,572         203,847         19,533         217,600   

David A. Preiser

     3,382,239         34,176         3,537         217,600   

W. Grady Rosier

     3,404,271         10,370         5,311         217,600   

Paul W. Whetsell

     3,406,000         10,676         3,276         217,600   

2. Ratification of the appointment of KPMG LLP as Independent Auditor for 2016:

 

Votes For

 

Votes

Against

 

Abstentions

 

Broker

Non-votes

3,620,042

  10,923   6,587   —  

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 

3,313,510

  92,814   13,628   217,600


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 4, 2016     By:  

/s/ Daniel D. Malzahn

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