MERITAGE HOMES CORPORATION (NYSE:MTH) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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of Stockholders at 8:30 am local time at the Company’s corporate
office at 8800 E. Raintree Drive, Suite 300, Scottsdale, Arizona,
85260. The following matters were voted upon at the meeting:
Directors as Class II Directors as set forth below:
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Name
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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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Peter L. Ax
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34,704,999
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1,100,977
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240,062
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2,096,682
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Robert G. Sarver
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32,409,485
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3,396,394
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240,159
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2,096,682
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Gerald Haddock
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34,097,764
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1,708,373
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239,901
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2,096,682
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Michael R. Odell
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35,745,970
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60,862
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239,206
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2,096,682
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Touche LLP as the Companys independent registered accounting firm
for the 2017 fiscal year.
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Votes For
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Votes Against
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Abstentions
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37,112,174
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1,023,274
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7,272
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compensation of the Companys named executive officers by the votes
set forth in the table below.
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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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34,500,868
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1,507,176
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37,994
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2,096,682
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frequency with which the Company should hold its future advisory
votes on executive compensation:
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One year
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Two years
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Three Years
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Abstentions
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Broker Non-Votes
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|
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26,444,510
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15,102
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9,572,768
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13,658
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2,096,682
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has decided to hold its future advisory votes on the compensation
of named executive officers annually until the next frequency
vote. A frequency vote is required to be held at least once every
six years.
About MERITAGE HOMES CORPORATION (NYSE:MTH)
Meritage Homes Corporation operates as a holding company. The Company is a designer and builder of single-family detached homes. It operates in two segments: homebuilding and financial services. It offers a range of homes that are designed to offer to a range of homebuyers. It has homebuilding operations in over three regions: West, which includes Arizona, California Central and East; Central region, which includes Texas, and the East region includes Florida, Georgia, North Carolina, South Carolina and Tennessee. Its homebuilding segment is engaged in the business of acquiring and developing land, constructing homes, marketing and selling those homes, and providing warranty and customer services. Its homebuilding and marketing activities are conducted under the Meritage Homes brand, other than in Tennessee, where it operates under the Phillips Builders brand, and in the Atlanta and Greenville markets, where it operates under the Legendary Communities brand. MERITAGE HOMES CORPORATION (NYSE:MTH) Recent Trading Information
MERITAGE HOMES CORPORATION (NYSE:MTH) closed its last trading session up +0.77 at 40.60 with 156,297 shares trading hands.
