Company: LGIH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001580670-25-000028
Chunk: 4

Company: LGI Homes, Inc.
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 4
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 Employee Stock Purchase Plan in Proposal 4.

#### Voting of Proxies
When you vote by proxy, you authorize our officers listed on the proxy card to vote your shares of our common stock on your behalf as you direct. In the absence of such direction, your shares will be voted:

• FOR the election of each of the nominees for director named in Proposal 1;

• FOR the ratification of the appointment of Ernst & Young as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 in Proposal 2;

• FOR the approval, on an advisory basis, of the compensation paid to the NEOs for 2024 in Proposal 3; and

• FOR the approval of Amendment No. 1 to the LGI Homes, Inc. 2016 Employee Stock Purchase Plan in Proposal 4.

#### Voting and Ownership of Shares
At the close of business on the record date, February 28, 2025, the Company had 23,397,074 shares of common stock outstanding and entitled to vote. Each share of our common stock is entitled to one vote on each matter brought before the Annual Meeting. The following votes are required to approve each of the proposals at the meeting.

• Election of Directors. Proposal 1 regarding the election of directors requires the approval of a plurality of the votes cast. This means that the seven nominees receiving the highest number of affirmative FOR votes will be elected as directors.

• Ratification of Appointment of Independent Registered Public Accounting Firm. Generally, the Company’s Bylaws (our “Bylaws”) provide that approval of any matter presented to our stockholders at a meeting of our stockholders be decided by the vote of the holders of our stock having a majority of the votes which could be cast by the holders of all stock entitled to vote on such question which are present in person or by proxy at the meeting. Proposal 2 regarding the ratification of the appointment of Ernst & Young as the Company’s independent registered public accounting firm requires the approval of a majority of the shares of our common stock entitled to vote at the Annual Meeting which are present in person or by proxy at the Annual Meeting.

• Advisory Vote on the Compensation Paid to the NEOs. Approval of the compensation of the NEOs, as described in Proposal 3, requires the approval of a majority of the shares of our common stock entitled to vote at the Annual Meeting which are present in person or by proxy at the Annual Meeting. This vote, however, is merely advisory and is not binding