Meritage Homes (MTH) Proxy filing summary

Voting matters and shareholder proposals

• Election of six directors for a one-year term, with all nominees recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for the 2026 fiscal year is recommended.

• Advisory vote on executive compensation (Say on Pay) is recommended for approval.

• Advisory vote to reduce the ownership threshold to call a special meeting to 25% is recommended for approval.

• Shareholder proposal to improve the ability to call a special meeting is recommended against by the board.

Board of directors and corporate governance

• Six director nominees are presented for election to serve one-year terms.

• Board recommendations are provided for each proposal on the ballot.

Audit committee and external auditor matters

• Deloitte & Touche LLP is proposed for ratification as the independent registered public accounting firm for 2026.