

| M/I HOMES INC | 13/05/2026 AGM | |
|---|---|---|
| 1.1 | Re-elect Phillip G. Creek - Executive Director | For |
| 1.2 | Elect Eugene D. Smith - Non-Executive Director | For |
| 1.3 | Re-elect Bruce A. Soll - Senior Independent Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2026 fiscal year | Oppose |