M/I Homes Shareholders Approve Board Nominees and Executive Compensation at 2025 Annual Meeting

M/I Homes, Inc. announced the results of its 2025 Annual Meeting of Shareholders held on May 14. Shareholders elected all three nominated directors—Nancy J. Kramer, Yvette McGee Brown, and Robert H. Schottenstein—to serve until the 2028 Annual Meeting.

In addition to electing directors, shareholders approved on an advisory basis the compensation of the company’s named executive officers, with 18.2 million votes in favor and 3.5 million against. They also ratified the appointment of Deloitte & Touche LLP as the company’s independent auditor for fiscal year 2025, with over 23.4 million votes in support.

The voting outcomes reflect continued shareholder confidence in M/I Homes’ leadership and governance.

M/I Homes, Inc. Announces Results of 2025 Annual Meeting of Shareholders

M/I Homes, Inc. held its Annual Meeting of Shareholders on May 14, 2025, during which shareholders voted on the election of directors, an advisory resolution on executive compensation, and the ratification of the independent auditor.

Director Elections:
Shareholders elected three directors to serve until the 2028 Annual Meeting:

Nancy J. Kramer: 20,555,441 votes for; 1,200,862 withheld

Yvette McGee Brown: 21,732,096 votes for; 24,207 withheld

Robert H. Schottenstein: 21,287,812 votes for; 468,491 withheld

Each nominee was elected with a majority of votes cast. There were 2,176,784 broker non-votes on each director proposal.

Advisory Vote on Executive Compensation:
Shareholders approved the advisory resolution on executive compensation, with the following results:

For: 18,225,768

Against: 3,455,369

Abstained: 75,166

Broker Non-Votes: 2,176,784

Ratification of Independent Auditor:
Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for fiscal 2025:

For: 23,429,856

Against: 493,571

Abstained: 9,660

All proposals were approved by shareholders.