M/I Homes (MHO) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on May 13, 2026, with shareholders able to vote and submit questions online.

• Shareholders will vote on electing three directors, an advisory say-on-pay resolution, and ratification of the external auditor.

• Proxy materials, including the annual report and proxy statement, are available online, and electronic delivery is encouraged for environmental reasons.

Voting matters and shareholder proposals

• Shareholders will elect three directors to serve until 2029.

• Advisory vote on executive compensation (say-on-pay) is included.

• Proposal to ratify Deloitte & Touche LLP as independent auditor for 2026.

• Shareholder proposals for the 2027 meeting must be submitted by December 11, 2026.

Board of directors and corporate governance

• The board consists of nine directors, with a mix of tenures and diversity in gender and race.

• Board committees include Audit, Compensation, Nominating and Governance, and Executive.

• Majority voting policy requires directors receiving more withheld than for votes to tender resignation.

• Lead Independent Director supplements combined CEO/Chairman role.

• Shareholders can communicate with the board via a formal process.

• Code of Business Conduct and Ethics applies to all directors, officers, and employees.