Company: LGIH
Filing Date: 2025-04-29
Form Type: 8-K
Source: 0001580670-25-000042
Chunk: 1

Company: LGI Homes, Inc.
Filing Date: 2025-04-29
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the Annual Meeting held on April 24, 2025, the matters voted upon and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in the Proxy Statement.

Election of Directors (Item 1)

The following nominees for director were elected to serve one-year terms expiring at the Company’s 2026 annual meeting of stockholders:

  Nominee                      For       Withheld      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  Ryan Edone            18,410,592        114,821             2,616,023  
  Eric Lipar            18,250,533        274,880             2,616,023  
  Shailee Parikh        18,466,559         58,854             2,616,023  
  Bryan Sansbury        17,943,758        581,655             2,616,023  
  Maria Sharpe          18,371,396        154,017             2,616,023  
  Steven Smith          16,210,151      2,315,262             2,616,023  
  Robert Vahradian      17,959,380        566,033             2,616,023  

Ratification of Appointment of Independent Registered Public Accounting Firm (Item 2)

The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified:

         For      Against      Abstentions      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────
  18,851,016       87,514            2,850      —                 

Advisory Vote to Approve the Compensation Paid to the Named Executive Officers for 2024 (Item 3)

The advisory vote on the compensation paid to the named executive officers for 2024 was approved:

         For      Against      Abstentions      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────
  15,771,958      542,873           10,526             2,616,023  

Approval of Amendment No. 1 to