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2021 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
Diversity, Equity and Inclusion and Responsible Environmental, Social and Governance Practices
Proxy Summary
- General Information
- The Proposals
- Other Matters
- Corporate Governance
Proposals
Proposal No. 1 - Election of Directors
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
Proposal No. 3 - Advisory Vote to Approve Compensation of our Named Executive Officers
Security Ownership
Security Ownership by Management and Principal Stockholders
Corporate Governance
Corporate Governance and Board Matters
- Role of the Board of Directors
- Corporate Governance Principles and Practices
- Director Qualifications and Diversity
- Director Independence
- Board Leadership Structure
- CEO and Management Succession; Board Composition and Refreshment
- Risk Oversight
- The Board and Board Committees
- Code of Ethics
- Communications with the Board of Directors
Executive Compensation
Compensation Discussion and Analysis
- Executive Summary
- Compensation Philosophy and Objectives
- Compensation Best Practices
- Independent Compensation Consultant
- Compensation Program
- Security Ownership Requirements
- Equity-Based Awards
- Employment Agreements in Effect for 2020
- Discussion of NEO Compensation
- 2021 Developments
Executive Compensation Committee Report
Compensation of Officers and Directors
- Summary Compensation Table
- All Other Compensation Table
- 2020 Grants of Plan-Based Awards
- Outstanding Equity Awards at 2020 Fiscal Year-End
- 2020 Stock Awards Vested
- Nonqualified Deferred Compensation Plans
- Potential Payments upon Termination or Change of Control Summary
- Employment Agreements - Severance Benefits
- Other Matters Regarding the Employment Agreements and Change of Control Agreements
- Pay Ratio Disclosure
- Director Compensation
Additional Information
Securities Authorized for Issuance Under Equity Compensation Plans
Delinquent Section 16(a) Reports
Certain Relationships and Related Transactions
Independent Auditors
Report of the Audit Committee
Stockholder Proposals, Director Nominations and Other Items of Business
Forward-Looking Statements
Annual Report on Form 10-K and Other Matters
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2021 Proxy Statement
Meritage Homes Corporation
2020 Annual Report
2021 Proxy Statement
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Page 7 of 58
2021 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
Diversity, Equity and Inclusion and Responsible Environmental, Social and Governance Practices
Proxy Summary
- General Information
- The Proposals
- Other Matters
- Corporate Governance
Proposals
Proposal No. 1 - Election of Directors
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
Proposal No. 3 - Advisory Vote to Approve Compensation of our Named Executive Officers
Security Ownership
Security Ownership by Management and Principal Stockholders
Corporate Governance
Corporate Governance and Board Matters
- Role of the Board of Directors
- Corporate Governance Principles and Practices
- Director Qualifications and Diversity
- Director Independence
- Board Leadership Structure
- CEO and Management Succession; Board Composition and Refreshment
- Risk Oversight
- The Board and Board Committees
- Code of Ethics
- Communications with the Board of Directors
Executive Compensation
Compensation Discussion and Analysis
- Executive Summary
- Compensation Philosophy and Objectives
- Compensation Best Practices
- Independent Compensation Consultant
- Compensation Program
- Security Ownership Requirements
- Equity-Based Awards
- Employment Agreements in Effect for 2020
- Discussion of NEO Compensation
- 2021 Developments
Executive Compensation Committee Report
Compensation of Officers and Directors
- Summary Compensation Table
- All Other Compensation Table
- 2020 Grants of Plan-Based Awards
- Outstanding Equity Awards at 2020 Fiscal Year-End
- 2020 Stock Awards Vested
- Nonqualified Deferred Compensation Plans
- Potential Payments upon Termination or Change of Control Summary
- Employment Agreements - Severance Benefits
- Other Matters Regarding the Employment Agreements and Change of Control Agreements
- Pay Ratio Disclosure
- Director Compensation
Additional Information
Securities Authorized for Issuance Under Equity Compensation Plans
Delinquent Section 16(a) Reports
Certain Relationships and Related Transactions
Independent Auditors
Report of the Audit Committee
Stockholder Proposals, Director Nominations and Other Items of Business
Forward-Looking Statements
Annual Report on Form 10-K and Other Matters
2021 Proxy Statement
2021 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
Diversity, Equity and Inclusion and Responsible Environmental, Social and Governance Practices
Proxy Summary
- General Information
- The Proposals
- Other Matters
- Corporate Governance
Proposals
Proposals
Proposal No. 1 - Election of Directors
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
Proposal No. 3 - Advisory Vote to Approve Compensation of our Named Executive Officers
Security Ownership
Security Ownership
Security Ownership by Management and Principal Stockholders
Corporate Governance
Corporate Governance
Corporate Governance and Board Matters
- Role of the Board of Directors
- Corporate Governance Principles and Practices
- Director Qualifications and Diversity
- Director Independence
- Board Leadership Structure
- CEO and Management Succession; Board Composition and Refreshment
- Risk Oversight
- The Board and Board Committees
- Code of Ethics
- Communications with the Board of Directors
Executive Compensation
Executive Compensation
Compensation Discussion and Analysis
- Executive Summary
- Compensation Philosophy and Objectives
- Compensation Best Practices
- Independent Compensation Consultant
- Compensation Program
- Security Ownership Requirements
- Equity-Based Awards
- Employment Agreements in Effect for 2020
- Discussion of NEO Compensation
- 2021 Developments
Executive Compensation Committee Report
Compensation of Officers and Directors
- Summary Compensation Table
- All Other Compensation Table
- 2020 Grants of Plan-Based Awards
- Outstanding Equity Awards at 2020 Fiscal Year-End
- 2020 Stock Awards Vested
- Nonqualified Deferred Compensation Plans
- Potential Payments upon Termination or Change of Control Summary
- Employment Agreements - Severance Benefits
- Other Matters Regarding the Employment Agreements and Change of Control Agreements
- Pay Ratio Disclosure
- Director Compensation
Additional Information
Additional Information
Securities Authorized for Issuance Under Equity Compensation Plans
Delinquent Section 16(a) Reports
Certain Relationships and Related Transactions
Independent Auditors
Report of the Audit Committee
Stockholder Proposals, Director Nominations and Other Items of Business
Forward-Looking Statements
Annual Report on Form 10-K and Other Matters
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