8-K
filed May 10, 2023, 7:59 PM ET
ticker MHO
CIK 0000799292
other material
confidence high
sentiment neutral
materiality 0.15
M/I Homes annual meeting elects directors, approves say-on-pay, sets annual vote, ratifies Deloitte
M/I HOMES, INC.
- Directors elected: Creek (19.7M for), Kramer (21.8M), Soll (22.4M), Traeger (18.1M); 1.87M broker non-votes.
- Advisory say-on-pay approved: 20.06M for, 2.42M against, 19.5k abstain; 1.87M broker non-votes.
- Shareholders favored annual say-on-pay vote (21.07M for 1yr); company will hold annual votes.
- Ratification of Deloitte as auditor approved: 23.84M for, 515k against, 1.86k abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
M/I HOMES, INC. shareholders approved Ratification of appointment of independent registered public accounting firm at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
4. The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. Votes For Votes Against Votes Abstained 23,844,457 515,383 1,858
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
M/I HOMES, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
2. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers. Votes For Votes Against Votes Abstained Broker Non-Votes 20,059,782 2,416,313 19,497 1,866,106
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
M/I HOMES, INC. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
3. The shareholders voted on the frequency of future advisory votes on executive compensation. Every 1 Year Every 2 Years Every 3 Years Votes Abstained Broker Non-Votes 21,072,387 13,342 1,405,967 3,896 1,866,106
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
M/I HOMES, INC. shareholders approved Election of Directors at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
1. The following individuals were elected as directors of the Company to serve until the Company’s 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Nominee Votes for Votes Withheld Broker Non-Votes Phillip G. Creek 19,705,656 2,789,936 1,866,106 Nancy J. Kramer 21,809,146 686,446 1,866,106 Bruce A. Soll 22,405,820 89,772 1,866,106 Norman L. Traeger 18,074,068 4,421,524 1,866,106
View on SEC.gov
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