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

On January 26, 2022, 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 seven 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 Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2022. There were 356,625,686 shares of Common Stock eligible to be voted at this meeting and there were 315,158,192 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 2023 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              288,325,861       8,758,205        113,690           17,960,436
    Barbara K. Allen              248,431,117       48,157,452       609,187           17,960,436
    Brad S. Anderson              281,008,624       16,069,928       119,204           17,960,436
    Michael R. Buchanan           283,174,284       13,903,239       120,233           17,960,436
    Benjamin S. Carson, Sr.       296,697,167        381,577         119,012           17,960,436
    Michael W. Hewatt             282,307,916       14,766,870       122,970           17,960,436
    Maribess L. Miller            272,180,867       24,407,030       609,859           17,960,436

(2). Proposal Two: Advisory Vote on the Approval of Executive Compensation. A majority of stockholders voted against the Company's executive compensation based on the following votes.



                    For             Against         Abstain        Broker Non-Votes
                 81,358,048       215,563,059       276,649           17,960,436

The Company acknowledges that shareholder approval for its advisory vote on executive compensation was below 50%. The Company's Board of Directors takes this vote outcome seriously. The Compensation Committee will work to assess potential changes to its executive compensation program to address shareholder concerns.

(3). Proposal Three: Ratify the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. Stockholders approved the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022 based on the following votes.



                              For            Against        Abstain
                          314,621,689        378,442        158,061



                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses