M/I Homes, Inc. Announces 2024 Annual Meeting of Shareholders

Ticker: MHO · Form: DEF 14A · Filed: Apr 10, 2024 · CIK: 799292

Sentiment: neutral

Topics: M/I Homes, Annual Meeting, Proxy Statement, Virtual Meeting, Shareholder

TL;DR

<b>M/I Homes, Inc. will hold its 2024 Annual Meeting of Shareholders virtually on May 13, 2024, with no in-person attendance option.</b>

AI Summary

M/I HOMES, INC. (MHO) filed a Proxy Statement (DEF 14A) with the SEC on April 10, 2024. The 2024 Annual Meeting of Shareholders for M/I Homes, Inc. will be held on May 13, 2024, at 9:00 a.m. Eastern Daylight Time. The meeting will be conducted exclusively in a virtual-only format via remote communication. Shareholders will not have the option to attend the Annual Meeting in person. The meeting will be accessible online at www.meetnow.global/MWRF4XP. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 10, 2024.

Why It Matters

For investors and stakeholders tracking M/I HOMES, INC., this filing contains several important signals. This DEF 14A filing provides shareholders with crucial information regarding the upcoming annual meeting, including the date, time, and virtual access details. The shift to a virtual-only format impacts how shareholders can participate and vote, requiring them to access the meeting online.

Risk Assessment

Risk Level: low — M/I HOMES, INC. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain significant financial or operational disclosures that would indicate high risk.

Analyst Insight

Shareholders should review the proxy statement for details on voting procedures and proposals to be discussed at the virtual annual meeting.

Key Numbers

Key Players & Entities

FAQ

When did M/I HOMES, INC. file this DEF 14A?

M/I HOMES, INC. filed this Proxy Statement (DEF 14A) with the SEC on April 10, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by M/I HOMES, INC. (MHO).

Where can I read the original DEF 14A filing from M/I HOMES, INC.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by M/I HOMES, INC..

What are the key takeaways from M/I HOMES, INC.'s DEF 14A?

M/I HOMES, INC. filed this DEF 14A on April 10, 2024. Key takeaways: The 2024 Annual Meeting of Shareholders for M/I Homes, Inc. will be held on May 13, 2024, at 9:00 a.m. Eastern Daylight Time.. The meeting will be conducted exclusively in a virtual-only format via remote communication.. Shareholders will not have the option to attend the Annual Meeting in person..

Is M/I HOMES, INC. a risky investment based on this filing?

Based on this DEF 14A, M/I HOMES, INC. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting and does not contain significant financial or operational disclosures that would indicate high risk.

What should investors do after reading M/I HOMES, INC.'s DEF 14A?

Shareholders should review the proxy statement for details on voting procedures and proposals to be discussed at the virtual annual meeting. The overall sentiment from this filing is neutral.

Risk Factors

Key Dates

Filing Stats: 4,590 words · 18 min read · ~15 pages · Grade level 13.4 · Accepted 2024-04-10 08:00:48

Filing Documents

From the Filing

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the RegistrantFiled by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 M/I Homes, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. 4131 Worth Avenue, Suite 500 Columbus, Ohio 43219 April 10, 2024 To Our Shareholders: The 2024 Annual Meeting of Shareholders (the "Annual Meeting") of M/I Homes, Inc. (the "Company") will be held at 9:00 a.m., Eastern Daylight Time, on Monday, May 13, 2024. The Annual Meeting will be held solely by remote communication in a virtual-only format. Shareholders will not be able to attend the Annual Meeting in person. The Annual Meeting will be accessible at www.meetnow.global/MWRF4XP and shareholders will be able to virtually attend, vote at and submit questions during the Annual Meeting. Shareholders of record at the close of business on March 19, 2024 are entitled to notice of, and to vote at, the Annual Meeting. Enclosed is a copy of our 2023 Annual Report to Shareholders, which includes our Annual Report on Form 10-K for the fiscal year ended December 31, 2023, a notice of the Annual Meeting and a Proxy Statement and proxy card for the Annual Meeting. It is important that your common shares be represented at the Annual Meeting. Please record your vote on the enclosed proxy card and return it promptly in the postage-paid envelope provided or, alternatively, vote your proxy electronically via the Internet or telephonically in accordance with the instructions on your proxy card. For additional information regarding how to virtually attend, vote at and submit questions during the Annual Meeting, please see the "General—Attendance and Participation at the Virtual Annual Meeting" section of the enclosed Proxy Statement. Thank you for your ongoing support of, and continued interest in, the Company. Sincerely, Robert H. Schottenstein, Chairman, Chief Executive Officer and President PLEASE COMPLETE, SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD IN THE ENVELOPE PROVIDED OR, ALTERNATIVELY, VOTE YOUR PROXY ELECTRONICALLY VIA THE INTERNET OR TELEPHONICALLY. 4131 Worth Avenue, Suite 500 Columbus, Ohio 43219 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held May 13, 2024 To Each Shareholder of M/I Homes, Inc.: Notice is hereby given that the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of M/I Homes, Inc. (the "Company") will be held at 9:00 a.m., Eastern Daylight Time, on Monday, May 13, 2024, solely by remote communication in a virtual-only format for the following purposes: 1) To elect three directors to serve until the Company's 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified; 2) To consider and vote upon a non-binding, advisory resolution to approve the compensation of the Company's named executive officers; 3) To consider and vote upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year; and 4) To transact such other business as may properly be brought before the Annual Meeting or any adjournment thereof. The Company is holding the Annual Meeting solely by remote communication in a virtual-only format and shareholders will not be able to attend the Annual Meeting in person. The Annual Meeting will be accessible at www.meetnow.global/MWRF4XP. Only shareholders of record at the close of business on March 19, 2024 are entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof. You may virtually attend, vote at and submit questions during the Annual Meeting by joining as a shareholder and following the instructions available on the meeting website. Shareholders should refer to the Rules of Conduct that will be posted on the meeting website. You may also join the Annual Meeting as a guest. Participants who join the Annual Meeting as a guest will not have the ability to vote or submit questions during the Annual Meeting. To attend and participate in the Annual Meeting as a shareholder, you must enter your control number and follow the instructions for voting and submitting questions available on the meeting website. You can find or obtain your control number as follows: Shareholder of Record . If you are a r

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