Company: LGIH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001580670-25-000028
Chunk: 34

Company: LGI Homes, Inc.
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 34
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 the Company’s employees, including the NEOs and other key officers. We believe we have established a short- and long-term compensation program that properly incentivizes desired performance and mitigates inappropriate risk-taking.

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#### Succession Planning
The Board is responsible for determining a succession plan for the Chief Executive Officer in the event of an emergency or otherwise. The Nominating and Corporate Governance Committee has been delegated the responsibility to identify and evaluate potential successors, and to report to the Board from time to time on its activities.

### BOARD AND COMMITTEE MEETINGS

#### Board Meetings
During 2024, our Board met five times, including telephonic meetings, and acted once by unanimous consent. In 2024, all directors attended 100% of the meetings of the Board and the committees on which they served. Our Corporate Governance Guidelines state that Board members are invited and generally expected to attend our annual meeting of stockholders. All of our directors attended the 2024 annual meeting of stockholders.

#### Board Committees
The Board has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. Each of these committees reports to the Board as it deems appropriate and as the Board may request. The Board has adopted written charters for each of the committees. From time to time, special committees may be established under the direction of our Board when necessary to address specific issues. The information contained in, or that can be accessed through, our website is not incorporated by reference and is not a part of this Proxy Statement.

The table below sets forth the membership of the Board and its standing committees as of the date of this Proxy Statement and the number of meetings held during 2024.

| Director Name           |     | Board of Directors |     | AuditCommittee |     | CompensationCommittee |     | Nominating andCorporateGovernanceCommittee |
| Ryan Edone*             |     |                  X |     |          Chair |     |                       |     |                                            |
| Eric Lipar**            |     |              Chair |     |                |     |                       |     |                                            |
| Shailee Parikh*         |     |                  X |     |              X |     |                       |     |                                            |
| Bryan Sansbury***       |     |                  X |     |                |     |                     X |     |                                          X |
| Maria Sharpe            |     |                  X |     |                |     |                 Chair |