Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MHO > SEC Filings for MHO > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for M I HOMES INC

Form 8-K for M I HOMES INC


7-May-2014

Change in Directors or Principal Officers, Submission of Matters to a Vote of Secur


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Amendment of Material Compensatory Plan

On May 6, 2014, at the 2014 Annual Meeting of Shareholders (the "Annual Meeting") of M/I Homes, Inc. (the "Company"), the shareholders of the Company approved an amendment (the "Amendment") to the M/I Homes, Inc. 2009 Long-Term Incentive Plan (the "2009 LTIP") to (1) increase the maximum aggregate number of common shares, par value $.01 per share, of the Company (the "Common Shares") available for grant under the 2009 LTIP by 1,000,000 Common Shares and (2) increase the number of Common Shares that may be awarded under the 2009 LTIP in the form of Full Value Awards (i.e., an award that is settled in Common Shares, other than stock options or stock appreciation rights) without any minimum vesting requirements from 70,000 Common Shares to 260,000 Common Shares. The Board of Directors of the Company had previously adopted the Amendment to the 2009 LTIP on February 18, 2014, subject to shareholder approval.

A description of the 2009 LTIP (as amended effective May 6, 2014) was included in the Company's Proxy Statement for the 2014 Annual Meeting of Shareholders (the "Proxy Statement") under the caption "PROPOSAL NO. 4 - APPROVAL OF AMENDMENT TO THE M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN," which description is incorporated herein by reference. The descriptions of the 2009 LTIP contained herein and in the Proxy Statement are qualified in their entirety by reference to the full text of the 2009 LTIP (as amended effective May 6, 2014), which is incorporated by reference into this Current Report on Form 8-K as Exhibit 10.1.



Item 5.07 Submission of Matters to Vote of Security Holders.

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 Company's 2017 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal:

Votes Nominee Votes for Withheld Non-Votes Joseph A. Alutto, Ph.D. 20,206,744 1,793,273 1,500,203 Phillip G. Creek 16,252,353 5,747,664 1,500,203 Norman L. Traeger 21,750,336 249,681 1,500,203

2) The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.

Votes For Votes Against Votes Abstained Non-Votes 20,602,085 1,267,922 130,010 1,500,203

3) The shareholders approved an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of common shares that the company is authorized to issue.

Votes For Votes Against Votes Abstained 22,296,498 970,176 233,545


4) The shareholders approved an amendment to the M/I Homes, Inc. 2009 Long-Term Incentive Plan to (1) increase the number of common shares available for issuance under the plan and (2) increase the number of common shares that may be granted under the plan in the form of full value awards without minimum vesting requirements.

Votes For Votes Against Votes Abstained Non-Votes 21,421,563 480,163 98,290 1,500,203

5) The shareholders reapproved the material terms of the performance goals under the M/I Homes, Inc. 2009 Annual Incentive Plan.

Votes For Votes Against Votes Abstained Non-Votes 21,460,324 441,838 97,854 1,500,203

6) The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2014 fiscal year.

Votes For Votes Against Votes Abstained 23,057,088 394,624 48,507



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

  Exhibit No.    Description of Document

      10.1       M/I Homes, Inc. 2009 Long-Term Incentive Plan (as amended effective
                 May 6, 2014) (incorporated herein by reference to Appendix A to M/I
                 Homes, Inc.'s proxy statement on Schedule 14A relating to the 2014
                 Annual Meeting of Shareholders of M/I Homes, Inc., filed on April 2,
                 2014).


  Add MHO to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MHO - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.