M/I Homes (MHO) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of the board and executive team, including the announcement of a retiring director and a new nominee to fill the vacancy.

• The meeting was held in a virtual-only format, with instructions for participation and voting provided to shareholders.

Board and executive committee updates

• Norman L. Traeger announced his retirement from the board, and Eugene D. Smith was nominated to fill the resulting vacancy.

Shareholder proposals

• Three matters were presented: election of three directors, advisory approval of executive compensation, and ratification of the accounting firm.

• Motions and seconds for each proposal were made by shareholders Ann Marie W. Hunker and Scott Turner.