Hovnanian Enterprises Inc Dep Shr Srs A Pfd filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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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:
Securities registered pursuant to Section 12(b) of the Act.
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The |
(1)
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
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2025 Annual Meeting on March 27, 2025. The matters voted upon at the 2025 Annual Meeting and the final results of the votes were as follows:
(1) Election of all directors of the Company to hold office until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified. Abstentions and broker non-votes had no effect on the outcome because such shares were not considered votes cast. The elected directors were:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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A. Hovnanian |
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9,070,888 |
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1,134,712 |
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1,018 |
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1,061,863 |
R. Coutts |
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9,607,218 |
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598,216 |
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1,184 |
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1,061,863 |
M. Hernandez-Kakol |
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9,851,667 |
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322,590 |
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32,361 |
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1,061,863 |
E. Kangas |
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8,833,760 |
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1,371,613 |
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1,245 |
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1,061,863 |
J. Marengi |
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8,827,615 |
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1,377,816 |
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1,187 |
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1,061,863 |
V. Pagano Jr. |
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8,591,218 |
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1,614,213 |
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1,187 |
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1,061,863 |
R. Sellers |
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9,068,394 |
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1,118,785 |
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19,439 |
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1,061,863 |
J. Sorsby |
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10,052,738 |
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152,709 |
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1,171 |
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1,061,863 |
(2) Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2025. Abstentions had no effect on the outcome because such shares were not considered votes cast. There were no broker non-votes.
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
11,162,788 |
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104,584 |
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1,109 |
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(3) Non-binding advisory vote on approval of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. Abstentions and broker non-votes had no effect on the outcome because such shares were not considered votes cast.
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
9,730,963 |
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451,187 |
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24,468 |
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1,061,863 |
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.
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HOVNANIAN ENTERPRISES, INC. (Registrant) | |
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By: |
/s/ Elizabeth Tice |
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Name: Elizabeth Tice Title: General Counsel and Secretary |
Date: March 28, 2025