(d) As reported in the Original Form 8-K, at the Annual Meeting, the shareholders voted on the frequency of future advisory votes on executive compensation and a plurality of the votes cast on this proposal were cast in favor of holding shareholder advisory votes on the compensation of the Company’s Named Executive Officers every year. Based on the voting results, the Company has determined that it will include a shareholder vote on the compensation of its Named Executive Officers in its future proxy materials on an annual basis until the next required vote on the frequency of shareholder votes on the compensation of its executives.

About M/I HOMES, INC. (NYSE:MHO)

M/I Homes, Inc. is a builder of single-family homes. The Company consists of two distinct operations: homebuilding and financial services. The Company’s homebuilding operations are aggregated for reporting purposes into three reporting segments: the Midwest, Mid-Atlantic and Southern regions. The Company’s financial services operations support its homebuilding operations by providing mortgage loans and title services to the customers of its homebuilding operations and is reported as its own segment. The Company conducts mortgage financing activities through its subsidiary, M/I Financial, LLC (M/I Financial), which originates mortgage loans primarily for purchasers of the Company’s homes. The Company and M/I Financial also operate majority-owned subsidiaries that provide title services to purchasers of the Company’s homes. The Company markets and sells homes primarily under the M/I Homes and Showcase Collection (exclusively by M/I Homes) brands.

M/I HOMES, INC. (NYSE:MHO) Recent Trading Information

M/I HOMES, INC. (NYSE:MHO) closed its last trading session up +0.37 at 29.06 with 321,221 shares trading hands.