Meritage Homes Files 8-K on Shareholder Votes and Financials

TL;DR

Meritage Homes filed an 8-K on 5/16 detailing shareholder votes and financials.

AI Summary

Meritage Homes Corporation filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing details the company's incorporation in Maryland and provides its business and mailing address in Scottsdale, Arizona.

Why It Matters

This filing provides an update on corporate governance and financial reporting for Meritage Homes, which is relevant for investors tracking the company's regulatory compliance and financial health.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and financial information, not indicating any immediate operational or financial distress.

Key Players & Entities

• Meritage Homes Corporation (company) — Registrant
• Maryland (jurisdiction) — State of Incorporation
• Scottsdale, Arizona (location) — Business and Mailing Address

FAQ

Filing Documents

• mth-20240516.htm (8-K) — 49KB
• 0000833079-24-000082.txt ( ) — 174KB
• mth-20240516.xsd (EX-101.SCH) — 2KB
• mth-20240516_lab.xml (EX-101.LAB) — 22KB
• mth-20240516_pre.xml (EX-101.PRE) — 13KB
• mth-20240516_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

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. Name Class Votes For Votes Against Abstentions Broker Non-Votes Dana C. Bradford I 31,147,890 1,663,368 7,556 1,282,380 Louis E. Caldera I 32,448,957 362,298 7,561 1,282,378 Deb Henretta I 28,848,341 3,962,969 7,504 1,282,380 Steven J. Hilton I 30,508,435 2,302,834 7,548 1,282,377 P. Kelly Mooney I 31,685,791 1,125,481 7,543 1,282,379 Dennis V. Arriola II 32,428,649 382,605 7,561 1,282,379 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 For Votes Against Abstentions 33,478,528 613,843 8,823 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 For Votes Against Abstentions Broker Non-Votes 30,889,975 1,858,039 70,803 1,282,377 Proposal No. 4 The Company's stockholders approved, as set forth below, a stockholder proposal to elect each director annually. Votes For Votes Against Abstentions Broker Non-Votes 19,033,038 13,771,727 14,049 1,282,380

01 FINANCIAL STATEMENTS AND EXHIBITS

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

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR