M/I HOMES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Elizabeth K. Ingram

M/I HOMES INC.’s own tally for this item (“Elect Director: Elizabeth K. Ingram”): 22,262,003 for, 1,929,007 withheld, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors of the Company to serve until the Company's 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal:”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 14,650,587 for, 973,439 withheld, 20,979 not voted, 1,388 unknown.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: Election of Directors: Kumi D. Walker

M/I HOMES INC.’s own tally for this item (“Elect Director: Kumi D. Walker”): 22,674,581 for, 1,516,429 withheld, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors of the Company to serve until the Company's 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 14,994,837 for, 629,189 withheld, 20,979 not voted, 1,388 unknown.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: Election of Directors: Michael P. Glimcher

M/I HOMES INC.’s own tally for this item (“Elect Director: Michael P. Glimcher”): 19,418,615 for, 4,772,395 withheld, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following individuals were elected as directors of the Company to serve until the Company's 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal:”
Support: 80% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 13,174,181 for, 2,449,845 withheld, 20,979 not voted, 1,388 unknown.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.

M/I HOMES INC.’s own tally for this item (“2. The compensation of the Company's named executive officers”): 21,944,456 for, 2,237,364 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 111 managers: 14,590,741 for, 1,038,486 against, 1,420 abstained, 20,979 not voted, 1,388 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 226 managers: 11,423,797 for, 1,822,463 against, 375 abstained, 26 not voted, 87 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year.

M/I HOMES INC.’s own tally for this item (“3. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year”): 24,723,141 for, 822,515 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 15,535,864 for, 93,087 against, 1,420 abstained, 20,979 not voted, 1,388 unknown.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.