UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
SCHEDULE 14A |
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Meritage Homes Corporation |
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This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Annual Report to Stockholders are available at www.allianceproxy.com/meritagehomes/2018 If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 9, 2018 to facilitate timely delivery. Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice. | |||||
To the Stockholders of MERITAGE HOMES CORPORATION | |||||
Notice is hereby given that the Annual Meeting of Stockholders of Meritage Homes Corporation will be held on May 17, 2018 at 8:30 a.m. local time at Meritage’s corporate office at 8800 E. Raintree Drive, Suite 300, Scottsdale, Arizona 85260 for the following purposes: | |||||
1. | Election of five Class I Directors, each to hold office until our 2020 annual meeting, | ||||
01 Raymond Oppel | 02 Steven J. Hilton | 03 Richard T. Burke, Sr. | 04 Dana C. Bradford | 05 Deb Henretta | |
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year, | ||||
3. | Advisory vote to approve compensation of our named executive officers ("Say on Pay"), | ||||
4. | Approval of our 2018 Stock Incentive Plan. | ||||
NOTE: The conduct of any other business that may properly come before the meeting or any adjournment or postponement thereof. | |||||
The Board of Directors recommends a vote FOR the nominees named above in Proposal 1, FOR Proposals 2, 3 and 4. |
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