Shareholders of M/I Homes (MHO) approve directors, pay and Deloitte

Filing Impact

(High)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

M/I Homes, Inc. reported results from its 2026 Annual Meeting of Shareholders held on May 13, 2026. Shareholders elected three directors—Phillip G. Creek, Eugene D. Smith, and Bruce A. Soll—to serve until the 2029 annual meeting, with each receiving over 20.6 million votes for and broker non-votes over 1.6 million.

Investors also approved, on an advisory basis, the compensation of the company’s named executive officers, with 20,731,332 votes for and 930,628 against. In addition, shareholders ratified the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the 2026 fiscal year, supported by 22,903,669 votes for and only 419,909 against.

8-K Event Classification

2 items: 5.07, 9.01

2 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, and exhibit attachments filed with this report.

Key Figures

Votes for Phillip G. Creek: 20,535,533 votes Votes for Eugene D. Smith: 21,186,162 votes Votes for Bruce A. Soll: 20,653,967 votes +4 more

7 metrics

Votes for Phillip G. Creek 20,535,533 votes Director election at 2026 Annual Meeting

Votes for Eugene D. Smith 21,186,162 votes Director election at 2026 Annual Meeting

Votes for Bruce A. Soll 20,653,967 votes Director election at 2026 Annual Meeting

Say-on-pay votes for 20,731,332 votes Advisory vote on named executive officer compensation

Say-on-pay votes against 930,628 votes Advisory vote on named executive officer compensation

Auditor ratification votes for 22,903,669 votes Ratification of Deloitte & Touche LLP for 2026 fiscal year

Auditor ratification votes against 419,909 votes Ratification of Deloitte & Touche LLP for 2026 fiscal year

Key Terms

Annual Meeting of Shareholders, broker Non-Votes, named executive officers, independent registered public accounting firm, +1 more

5 terms

Annual Meeting of Shareholders financial

"On May 13, 2026, the Company held its Annual Meeting of Shareholders (the “2026 Annual Meeting”)."

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

broker Non-Votes financial

"Nominee | Votes for | Votes Withheld | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

named executive officers financial

"The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers."

Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.

independent registered public accounting firm financial

"The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Cover Page Interactive Data File technical

"104 | Cover Page Interactive Data File (embedded within the Inline XBRL document)."

Understanding 8-K Material Events →

05/14/2026 - 10:13 AM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 13, 2026

M/I HOMES, INC.

(Exact name of registrant as specified in its charter)

Ohio

1-12434

31-1210837

(State or other jurisdiction

(Commission

(I.R.S. Employer

of incorporation)

File Number)

Identification No.)

4131 Worth Avenue, Suite 500 Columbus, OH 43219

(Address of principal executive offices) (Zip Code)

(614) 418-8000

(Telephone Number)


N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Shares, par value $.01	MHO	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

SECTION 5 CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 13, 2026, the Company held its Annual Meeting of Shareholders (the “2026 Annual Meeting”). The results of the matters voted on by shareholders at the 2026 Annual Meeting were as follows:

1. The following individuals were elected as directors of the Company to serve until the Company’s 2029 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	20,535,533	1,188,108	1,608,712
Eugene D. Smith	21,186,162	537,479	1,608,712
Bruce A. Soll	20,653,967	1,069,674	1,608,712

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
20,731,332	930,628	61,681	1,608,712

3. The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.


Votes For	Votes Against	Votes Abstained
22,903,669	419,909	8,775

SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.


Exhibit No.						Description of Exhibit

104						Cover Page Interactive Data File (embedded within the Inline XBRL document).*

*Submitted electronically with this Report in accordance with the provisions of Regulation S-T.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 14, 2026

M/I Homes, Inc.


By:			/s/ Ann Marie W. Hunker
			Ann Marie W. Hunker
			VP, Chief Accounting Officer and Controller

Source: View Original Filing on SEC EDGAR

FAQ

What did MHO shareholders decide at the 2026 Annual Meeting?

Shareholders elected three directors to serve until the 2029 annual meeting, approved executive compensation on an advisory basis, and ratified Deloitte & Touche LLP as independent auditor for the 2026 fiscal year, all with strong majority support in the vote totals disclosed.

Which directors were elected at M/I Homes (MHO) 2026 Annual Meeting?

Shareholders elected Phillip G. Creek, Eugene D. Smith, and Bruce A. Soll as directors. Each will serve until the 2029 Annual Meeting of Shareholders and until a successor is duly elected and qualified or earlier death, resignation, or removal, according to the voting results provided.

How did MHO shareholders vote on executive compensation in 2026?

Shareholders approved, on an advisory basis, the compensation of M/I Homes’ named executive officers. The advisory vote received 20,731,332 votes for, 930,628 against, and 61,681 abstentions, with 1,608,712 broker non-votes reported in the summarized Annual Meeting results.

Who is the independent auditor for M/I Homes (MHO) in fiscal 2026?

Shareholders ratified Deloitte & Touche LLP as M/I Homes’ independent registered public accounting firm for the 2026 fiscal year. The ratification vote received 22,903,669 votes for, 419,909 against, and 8,775 abstentions, indicating clear shareholder support for the auditor selection.

How many broker non-votes were reported in MHO’s 2026 director elections?

The director elections at the 2026 Annual Meeting showed 1,608,712 broker non-votes for each of the three nominees. Broker non-votes occur when brokers are not permitted to vote uninstructed shares on certain proposals, as reflected in the reported voting results.

What governance item did M/I Homes (MHO) file under Item 5.07?

The company reported the submission of matters to a vote of security holders under Item 5.07. This included director elections, an advisory vote on named executive officer compensation, and ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.

Filing Exhibits & Attachments

3 documents