THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

M/I Homes, Inc. (MHO)

3/24/2006 Proxy Information

Robert H. Schottenstein and Steven Schottenstein are brothers.

With respect to Joseph A. Alutto, Ph.D., Dean of The Fisher College of Business at The Ohio State University (“OSU”), the Board determined that Dr. Alutto currently does not meet the criteria for independence required by NYSE rules. The Board made this determination based on the Company’s relationship with OSU, including Robert H. Schottenstein’s membership on the OSU Board of Trustees.

During 2005, the Company sold land for approximately $355,000 to an entity owned by Jeff Block, the brother-in-law of Robert H. Schottenstein. The Company believes that the price and terms of this transaction were fair, reasonable and in the best interest of the Company, and the transaction was ratified by the Company’s Non-Employee Directors. In addition, in 2005, the Company paid the estate of Irving E. Schottenstein, the former Chairman of the Board and Chief Executive Officer of the Company and the late father of Robert H. Schottenstein and Steven Schottenstein, $1 million pursuant to the terms of an Employment Agreement, dated August 9, 1994 and amended November 14, 2001, between the Company and Irving E. Schottenstein.

4/4/2005 Proxy Information

During 2004, the Company sold land for approximately $638,000 to an entity owned by Jeff Block, the brother-in-law of Robert H. Schottenstein, a related party of the Chairman, Chief Executive Officer and President. The Company believes that the price and terms of this transaction were fair, reasonable and in the best interest of the Company, and the transaction was unanimously ratified by the Company’s non-employee, outside directors.

Robert H. Schottenstein and Steven Schottenstein are brothers.