NWHM-2015AnnualMeetingResults8-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): June 18, 2015
 

The New Home Company Inc.

(Exact name of registrant as specified in its charter)

 
 
 
 
 
Delaware
 
001-36283
 
27-0560089
(State or other jurisdiction of
incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
85 Enterprise, Suite 450
Aliso Viejo, California
(Address of principal executive offices)
 

92656
(Zip Code)
(949) 382-7800
(Registrant’s telephone number, including area code)
N/A
(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:
 
¨
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.
The New Home Company Inc. (the “Company”) held its Annual Meeting of Stockholders on June 18, 2015 (the “Annual Meeting”). At the Annual Meeting, there were present in person or by proxy 16,330,012 votes, representing approximately 98.89% of the total outstanding eligible votes. The vote totals noted below are final voting results from the Annual Meeting.
Proposal 1
The Company’s stockholders elected the following three directors to the Board for a term of office expiring at the 2018 annual meeting of stockholders and until their successors are duly elected and qualified, with voting results as follows:
Name
 
For
    
Withheld
    
Broker Non-Votes
David Berman
 
15,384,116
    
428,100
    
517,796
Douglas C. Neff
 
15,384,596
    
427,620
    
517,796
Nadine Watt
 
15,794,861
    
17,355
    
517,796

Proposal 2
The Company’s stockholders ratified of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year, with voting results as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
16,081,617
    
248,395
    
    







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.
 
 
 
 
 
 
 
 
 
 
 
 
The New Home Company Inc.
 
 
 
 
Date: June 18, 2015
 
 
 
By:
 
/s/ Wayne Stelmar
 
 
 
 
 
 
Wayne Stelmar
 
 
 
 
 
 
Chief Financial Officer and Secretary