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MTH > SEC Filings for MTH > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for MERITAGE HOMES CORP

Form 8-K for MERITAGE HOMES CORP


15-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 14, 2014, the Company held its Annual Meeting of Stockholders at 10:00 am local time at the Meritage Homes corporate office at 8800 E. Raintree Drive, Suite 300, Scottsdale, Arizona, 85260. The following matters were voted upon at the meeting:
Proposal No. 1
The Company's stockholders elected four individuals to the Board of Directors as Class I Directors as set forth below:

                                       Votes      Broker
Name                    Votes For    Withheld    Non-Votes
Steven J. Hilton        31,430,510   1,489,845   3,341,165
Raymond Oppel           31,663,689   1,256,666   3,341,165
Richard T. Burke, Sr.   32,749,317    171,038    3,341,165
Dana C. Bradford        32,749,346    171,009    3,341,165

Proposal No. 2
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the 2014 fiscal year.

Votes For Votes Against Abstentions 35,031,911 1,224,485 5,124

Proposal No. 3
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the votes set forth in the table below.

Votes For Votes Against Abstentions Broker Non-Votes 32,182,176 549,025 189,152 3,341,167

Proposal No. 4
The Company's stockholders approved the Amended and Restated 2006 Stock Incentive Plan by the votes set forth in the table below.

Votes For Votes Against Abstentions Broker Non-Votes 29,526,258 3,212,012 182,085 3,341,165

Proposal No. 5
The Company's stockholders approved the amendment to and extension of our Executive Management Incentive Plan by the votes set forth in the table below.

Votes For Votes Against Abstentions Broker Non-Votes 31,396,675 1,488,490 35,190 3,341,165


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