secwatch.observer — SEC 8-K summary
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Issuer:     Meritage Homes CORP (MTH)
CIK:        0000833079
Form:       8-K
Filed at:   2023-05-18T23:59:59+00:00
Accession:  0000833079-23-000109
Event type: other
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Meritage stockholders approve 800K share increase to stock plan, elect directors
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- Stockholders approved amendment to 2018 Stock Incentive Plan, adding 800,000 shares (30.6M for, 2.0M against).
- Five Class II directors elected: Ax, Haddock, Keough, Lord, Odell (highest votes 32.2M for Keough).
- Say-on-pay approved on advisory basis (31.5M for, 967K against); board adopts annual frequency.
- Deloitte ratified as auditor for FY2023 (33.1M for, 541K against).
- Bylaws amended to update director nomination procedures per universal proxy rules.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/833079/000083307923000109/0000833079-23-000109-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/833079/000083307923000109/mth-20230518.htm
  HTML page:      https://secwatch.observer/filing/0000833079-23-000109

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer