MHO · M/I Homes, Inc.

The 2026 Annual Meeting reflects routine corporate governance activities with no contested director elections or adverse voting outcomes. All three director nominees were elected by substantial majorities, with vote totals exceeding 20.5 million in favor for each — well above the withheld votes (ranging from 537K to 1.2M) and consistent with stable board composition. The advisory say-on-pay proposal passed with 95.7% support among votes cast (excluding broker non-votes), signaling alignment between executive compensation design and shareholder expectations. Auditor ratification achieved even stronger backing — 98.2% of votes cast in favor — and notably incurred zero broker non-votes, underscoring unqualified confidence in the audit function. While broker non-votes appeared in director and compensation matters (1.6 million each), they are procedural under NYSE rules and do not impact election validity or advisory vote weight. No changes to board leadership, committee assignments, or governance policies were disclosed, suggesting continuity rather than strategic inflection.