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.

item 5.07 item 9.01

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company_name: Meritage Homes CORP
filed_at: 2026-05-21T20:37:42+00:00
discovered_at: 2026-05-21T20:39:33.309546+00:00
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