D.R. Horton 8K Submission of Matters to a Vote of Security Holders

D.R. Horton (DHI) 8-KSubmission of Matters to a Vote of Security Holders

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.

(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

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

Broker Non-Votes