UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
| CURRENT REPORT |
| Pursuant to Section 13 or 15(d) of Securities Exchange Act of 1934 |
Date of Report (Date of earliest event reported): May 11, 2020
| M/I HOMES, INC. | ||||
| (Exact name of registrant as specified in its charter) | ||||
| Ohio | 1-12434 | 31-1210837 | ||
| (State or other jurisdiction | (Commission | (I.R.S. Employer | ||
| of incorporation) | File Number) | Identification No.) | ||
3 Easton Oval, Suite 500 Columbus, OH 43219
(Address of principal executive offices) (Zip Code)
(614) 418-8000
(Telephone Number)
| N/A |
| (Former name or former address, if changed since last report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Shares, par value $.01 | MHO | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to Vote of Security Holders.
On May 11, 2020, the Company held its Annual Meeting of Shareholders (the “2020 Annual Meeting”). The results of the matters voted on by shareholders at the 2020 Annual Meeting were as follows:
| 1) | The following individuals were elected as directors of the Company to serve until the Company’s 2023 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 | Broker Non-Votes |
| Phillip G. Creek | 21,226,233 | 4,526,135 | 1,244,473 |
| Nancy J. Kramer | 25,187,412 | 564,956 | 1,244,473 |
| Norman L. Traeger | 23,189,127 | 2,563,241 | 1,244,473 |
| 2) | The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers. |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
| 24,485,741 | 1,245,587 | 21,040 | 1,244,473 |
| 3) | The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year. |
| Votes For | Votes Against | Votes Abstained |
| 26,177,613 | 818,005 | 1,223 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 11, 2020
M/I Homes, Inc.
| By: | /s/ Ann Marie W. Hunker |
| Ann Marie W. Hunker | |
| Vice President, Controller and Chief Accounting Officer | |