Meritage Holds 2026 Annual Meeting; All Director Nominees Elected, Auditor Ratified

Meritage Homes CORP

Six Class I directors elected: Dana Bradford, Louis Caldera, Deb Henretta, Steven Hilton, P. Kelly Mooney, Geisha Williams.
Deloitte & Touche LLP ratified as independent auditor for 2026 with over 58M votes for, 1.38M against.
Advisory vote on executive compensation approved: 53.0M for, 1.76M against.
Advisory vote to reduce special meeting ownership threshold to 25% approved: 52.8M for, 1.93M against.
Shareholder proposal to improve ability to call special meeting rejected: 40.6M against, 14.0M for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Meritage Homes CORP shareholders rejected Shareholder proposal to improve shareholder ability to call for a special shareholder meeting at the 2026-05-21 meeting.

Outcome: failed
Meeting: 2026-05-21

Exact text from the filing

Proposal No. 5 The Company’s stockholders did not approve, as set forth below, a shareholder proposal to improve shareholder ability to call for a special shareholder meeting.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Meritage Homes CORP shareholders approved Advisory approval of named executive officer compensation at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal No. 3 The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Meritage Homes CORP shareholders approved Election of six Class I Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal No. 1 The Company’s stockholders elected six individuals to the Board of Directors as Class I Directors by the votes set forth in the table below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Meritage Homes CORP shareholders approved Advisory approval of reduction in ownership threshold to call a special meeting to 25% at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal No. 4 The Company’s stockholders approved, on an advisory basis, as set forth below, a reduction in ownership threshold to call a special meeting of stockholders to 25%.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Meritage Homes CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Proposal No. 2 The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year

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Meritage Homes CORP filing history →

Source: SEC EDGAR

accession 0000833079-26-000113

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