Maryland | 1-9977 | 86-0611231 | ||||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||
8800 E. Raintree Drive, Suite 300, Scottsdale, Arizona 85260 | ||||||
(Address of Principal Executive Offices) (Zip Code) | ||||||
(480) 515-8100 | ||||||
(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 (see General Instruction A.2. below): 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 and Exchange Act of 1934 (§240.12b-2 of this chapter). | ||||||
Emerging growth company o | ||||||
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 pursuant to Section 13 (a) of the Exchange Act. o |
ITEM 5.02 | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS |
ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||
Raymond Oppel | 31,853,533 | 2,059,814 | 732,880 | 1,646,303 | |||||
Steven J. Hilton | 32,685,975 | 1,227,602 | 732,650 | 1,646,303 | |||||
Richard T. Burke, Sr. | 32,825,139 | 1,088,239 | 732,850 | 1,646,302 | |||||
Dana C. Bradford | 33,694,244 | 219,138 | 732,845 | 1,646,303 | |||||
Deb Henretta | 32,278,275 | 1,634,927 | 733,026 | 1,646,302 |
Votes For | Votes Against | Abstentions | ||
35,243,072 | 1,042,920 | 6,538 |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
34,148,337 | 458,285 | 39,605 | 1,646,303 |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
32,331,386 | 2,295,894 | 18,947 | 1,646,303 |
MERITAGE HOMES CORPORATION | |
/s/ | Hilla Sferruzza |
By: | Hilla Sferruzza |
Executive Vice President and Chief Financial Officer (Principal Accounting Officer) |