M/I HOMES, INC. (NYSE:MHO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to Vote of Security Holders.
Annual Meeting of Shareholders. The results of the matters voted
on by shareholders at the Annual Meeting were as follows:
|
1)
|
The following individuals were elected as directors of the
Company to serve until the Companys 2020 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: |
|
Nominee
|
Votes for
|
Votes
Withheld
|
Non-Votes
|
|
Phillip G. Creek
|
18,383,947
|
3,740,236
|
1,735,478
|
|
Nancy J. Kramer
|
21,971,719
|
152,463
|
1,735,478
|
|
Norman L. Traeger
|
21,617,581
|
506,601
|
1,735,478
|
|
2)
|
The shareholders approved, on an advisory basis, the
compensation of the Companys named executive officers. |
|
Votes For
|
Votes Against
|
Votes Abstained
|
Non-Votes
|
|
21,348,103
|
771,261
|
4,819
|
1,735,478
|
|
3)
|
The shareholders voted on the frequency of future advisory
votes on executive compensation. |
|
Every 1 Year
|
Every 2 Years
|
Every 3 Years
|
Abstain
|
Non-Votes
|
|
17,316,498
|
4,984
|
4,800,644
|
2,057
|
1,735,478
|
|
4)
|
The shareholders approved the ratification of the
appointment of Deloitte Touche LLP as the Companys independent registered public accounting firm for the 2017 fiscal year. |
|
Votes For
|
Votes Against
|
Votes Abstained
|
|
23,459,724
|
399,589
|
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 00.00 at 28.40 with 428,800 shares trading hands.
