The 2023 Annual Meeting of Shareholders of M/I Homes, Inc. will be held on
Wednesday, May 10, 2023 at 9:00 a.m., Eastern Daylight Time, solely by remote communication in a virtual-only format.
The virtual meeting will be accessible at www.meetnow.global/MPTN7YY
To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on May 10, 2023.
The Notice of Annual Meeting of Shareholders, Proxy Statement, form of proxy and 2022 Annual Report to Shareholders are available at: www.envisionreports.com/MHO
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Small steps make an impact. Help the environment by consenting to receive electronic delivery, sign up at www.envisionreports.com/MHO |
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q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q
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Proxy – M/I Homes, Inc. |
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This Proxy is solicited on behalf of the Board of Directors of M/I Homes, Inc. for the Annual Meeting of Shareholders to be held on May 10, 2023.
The undersigned hereby appoints Robert H. Schottenstein and Susan E. Krohne, and each of them, as proxies for the undersigned, with full power of substitution, to attend the Annual Meeting of Shareholders to be held solely by remote communication in a virtual-only format at www.meetnow.global/MPTN7YY, on Wednesday, May 10, 2023, at 9:00 a.m., Eastern Daylight Time, or any adjournment thereof, with all powers the undersigned would possess if personally present.
This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder. If no directive is made and if permitted by applicable law, the Common Shares represented by this Proxy will be voted FOR the election of the director nominees identified in Proposal No. 1, FOR the approval of compensation of the named executive officers of M/I Homes, Inc. (Proposal No. 2), FOR holding advisory votes on the compensation of the named executive officers every 1 YEAR (Proposal No. 3) and FOR the ratification of Deloitte & Touche LLP as M/I Homes, Inc.’s independent registered public accounting firm for 2023 (Proposal No. 4). If any other matters are properly brought before the Annual Meeting or any adjournment thereof, or if a nominee for election as director named in Proposal No. 1 is unable to serve or for good cause will not serve, the Common Shares represented by this Proxy will be voted in the discretion of the proxies on such matters or for such substitute nominees as the Board of Directors may recommend.
The undersigned hereby acknowledges receipt of the Notice of Annual Meeting of Shareholders, dated April 6, 2023, the Proxy Statement furnished therewith, and the M/I Homes, Inc. 2022 Annual Report to Shareholders, which includes M/I Homes, Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2022. Any proxy previously given to vote the Common Shares which the undersigned is entitled to vote at the 2023 Annual Meeting of Shareholders is hereby revoked.
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Change of Address – Please print new address below. |
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Comments – Please print your comments below. |
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