Form 8-K

 

 

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 8, 2012

 

 

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 240.133-4(c))

 

 

 


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

On May 8, 2012, NVR, Inc. (the “Company”) held its Annual Meeting of shareholders. There were 5,063,381 shares of NVR, Inc. common stock eligible to vote at the 2012 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

     4,511,601         25,367         1,375         272,358   

C.E. Andrews

     4,493,444         31,550         13,349         272,358   

Robert C. Butler

     4,484,543         40,335         13,465         272,358   

Timothy M. Donahue

     4,075,445         449,444         13,454         272,358   

Thomas D. Eckert

     4,497,639         27,292         13,412         272,358   

Alfred E. Festa

     3,586,898         930,574         20,871         272,358   

Manuel H. Johnson

     4,068,688         449,629         20,026         272,358   

William A. Moran

     4,018,030         510,202         10,111         272,358   

David A. Preiser

     4,074,539         450,404         13,400         272,358   

W. Grady Rosier

     4,085,958         438,442         13,943         272,358   

John M. Toups

     4,043,242         481,296         13,805         272,358   

Paul W. Whetsell

     4,081,471         438,515         18,357         272,358   

2. Appointment of KPMG LLP as Independent Auditors for 2012:

 

Votes For

     Votes
Against
     Abstentions      Broker
Non-votes
 
  4,792,664         7,238         10,799         —     

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

 

Votes For

     Votes
Against
     Abstentions      Broker
Non-votes
 
  3,722,544         558,311         257,488         272,358   


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 9, 2012     By:  

/s/ Dennis M. Seremet

      Name:   Dennis M. Seremet
      Title:   Senior Vice President and Chief Financial Officer