---
schema_version: "secwatch.filing_event.v1"
accession: "0000833079-24-000082"
form_type: "8-K"
ticker: "MTH"
cik: "0000833079"
company_name: "Meritage Homes CORP"
filed_at: "2024-05-16T23:59:59+00:00"
generated_at: "2026-06-01T22:13:51.965027+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Meritage shareholders approve proposal to elect directors annually; board nominees elected

## Summary
- Shareholder proposal to elect each director annually passed: 19,033,038 for, 13,771,727 against.
- All six director nominees elected: Dana C. Bradford, Louis E. Caldera, Deb Henretta, Steven J. Hilton, P. Kelly Mooney, Dennis V. Arriola.
- Ratification of Deloitte & Touche as auditor for FY2024 approved: 33,478,528 for, 613,843 against.
- Advisory vote on named executive officer compensation passed: 30,889,975 for, 1,858,039 against.

## SEC filing metadata
- accession: 0000833079-24-000082
- form_type: 8-K
- ticker: MTH
- cik: 0000833079
- company_name: Meritage Homes CORP
- filed_at: 2024-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/833079/000083307924000082/0000833079-24-000082-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/833079/000083307924000082/mth-20240516.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000833079-24-000082
- JSON: https://secwatch.observer/filing/0000833079-24-000082.json
- Plain text: https://secwatch.observer/filing/0000833079-24-000082.txt

## Source-grounded claims
- claim_id: 1dbb0721056f27f0a19d1c9afa9b04edcdeccc8b
  claim: Meritage Homes CORP shareholders approved Advisory vote to approve compensation of named executive officers at the 2024-05-16 meeting.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/833079/000083307924000082/0000833079-24-000082-index.htm
- claim_id: 6eed4d93d1f08622f567c05a029020c3811f837f
  claim: Meritage Homes CORP shareholders approved Stockholder proposal to elect each director annually at the 2024-05-16 meeting.
  evidence_excerpt: The Company’s stockholders approved, as set forth below, a stockholder proposal to elect each director annually.
  evidence_url: https://www.sec.gov/Archives/edgar/data/833079/000083307924000082/0000833079-24-000082-index.htm
- claim_id: c4101f243f6c157b70a7d8dbfccc18c72ab855e9
  claim: Meritage Homes CORP shareholders approved Election of five Class I Directors and one Class II Director at the 2024-05-16 meeting.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/833079/000083307924000082/0000833079-24-000082-index.htm
- claim_id: f048756445565cb18bba51358360e7108be5c2cb
  claim: Meritage Homes CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered accounting firm for 2024 at the 2024-05-16 meeting.
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/833079/000083307924000082/0000833079-24-000082-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
