0000833079false00008330792024-05-162024-05-16

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549
_______________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 16, 2024
_______________________
MERITAGE HOMES CORPORATION
(Exact Name of Registrant as Specified in Charter)
Maryland 1-9977 86-0611231
(State or Other Jurisdiction
of Incorporation)		 (Commission File
Number)		 (IRS Employer
Identification No.)
   
18655 North Claret Drive, Suite 400, Scottsdale, Arizona 85255
(Address of Principal Executive Offices, including 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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock $.01 par valueMTHNew York Stock Exchange
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☐
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. ☐




ITEM 5.07    SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 16, 2024, Meritage Homes Corporation (the "Company") held its Annual Meeting of Stockholders at 8:30 a.m. Central Daylight Time in a virtual-only format. The following matters were voted upon at the meeting:

Proposal No. 1
The Company’s stockholders elected five individuals to the Board of Directors as Class I Directors and one individual as a Class II Director by the votes set forth in the table below.
NameClassVotes ForVotes AgainstAbstentionsBroker Non-Votes
Dana C. BradfordI31,147,8901,663,3687,5561,282,380
Louis E. CalderaI32,448,957362,2987,5611,282,378
Deb HenrettaI28,848,3413,962,9697,5041,282,380
Steven J. HiltonI30,508,4352,302,8347,5481,282,377
P. Kelly MooneyI31,685,7911,125,4817,5431,282,379
Dennis V. ArriolaII32,428,649382,6057,5611,282,379

Proposal No. 2
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the 2024 fiscal year by the votes set forth in the table below.
Votes ForVotes AgainstAbstentions
33,478,528613,8438,823

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 ForVotes AgainstAbstentionsBroker Non-Votes
30,889,9751,858,03970,8031,282,377

Proposal No. 4
The Company’s stockholders approved, as set forth below, a stockholder proposal to elect each director annually.
Votes ForVotes AgainstAbstentionsBroker Non-Votes
19,033,03813,771,72714,0491,282,380

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit NumberDescription
104The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 16, 2024
 
MERITAGE HOMES CORPORATION
/s/Malissia Clinton
By:Malissia Clinton
Executive Vice President and General Counsel