Document



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 15, 2017

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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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
ý
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ý






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 May 15, 2017 (the "Annual Meeting"). At the Annual Meeting, there were present in person or by proxy 19,884,313 votes, representing approximately 95.30% 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 four directors to the Board for a term of office expiring at the 2020 annual meeting of stockholders and until their successors are duly elected and qualified, with voting results as follows:
Name
 
For
    
Withheld
 
Broker Non-Votes
H. Lawrence Webb
 
15,553,112
    
1,938,923
 
2,392,278
Paul Heeschen
 
15,575,062
    
1,916,973
 
2,392,278
Cathey S. Lowe
 
15,576,062
    
1,915,973
 
2,392,278
William A. Witte
 
15,584,485
 
1,907,550
 
2,392,278

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 ending December 31, 2017, with voting results as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
19,752,948
    
127,572
    
3,793
 
-








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: May 17, 2017
 
 
 
By:
 
/s/ Miek Harbur
 
 
 
 
 
 
Miek Harbur
 
 
 
 
 
 
Vice President, General Counsel and Secretary