Meritage Homes CORP 8K

Meritage Homes Corporation adopted Amended and Restated Bylaws implementing enhanced stockholder meeting, nomination, and proxy access procedures while lowering the stockholder threshold to call special meetings and opting out of the Maryland Control Share Acquisition Act.

Meritage Homes Corporation filed Amended and Restated Bylaws that, among other governance changes, reduce the stock ownership threshold required for stockholders to demand a special meeting from 50% to 25% of votes entitled to be cast, modernize and significantly expand advance notice and proxy solicitation requirements for stockholder nominations and proposals (including compliance with Exchange Act Rule 14a-19 and detailed disclosure of ownership, hedging and group arrangements), add a proxy access mechanism allowing qualifying long-term holders (or groups of up to 20) owning at least 3% of outstanding common stock for three years to include director nominees in the company’s proxy materials (subject to a 20% board seat cap and extensive eligibility and procedural conditions), formally opt out of the Maryland Control Share Acquisition Act, codify that non‑Board proxy solicitors must use a non‑white proxy card, and include other updates such as a mandatory retirement age of 75 for directors and clarifications regarding director removal and board powers.

Filing Facts

CIK

833079

Ticker

-

Form

8K

Source Type

sec

Accession

0000833079-26-000130

Alert Tier

5