ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 21, 2020, Meritage Homes Corporation held its Annual Meeting of Stockholders at 8:30 am local time in a virtual 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 as set forth in the
table below.

Name                                     Class             Votes For                Votes Against               Abstentions              Broker Non-Votes
Steven J. Hilton                           I               30,248,593                 1,841,821                   208,513                    1,429,581
Raymond Oppel                              I               30,571,822                 1,720,367                    6,737                     1,429,582
Dana C. Bradford                           I               31,370,045                  922,667                     6,215                     1,429,581
Deborah Ann Henretta                       I               30,578,775                 1,714,017                    6,135                     1,429,581
P. Kelly Mooney                            I               31,407,250                  885,020                     6,656                     1,429,582
Joseph Keough                             II               31,405,129                  887,055                     6,742                     1,429,582



Proposal No. 2
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as
the Company's independent registered accounting firm for the 2020 fiscal year by
the votes set forth in the table below.
 Votes For        Votes Against       Abstentions
 32,903,753          820,018             4,737



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
 31,360,324          907,146             31,457             1,429,581

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.

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