LGI Homes Inc.

05/04/2021 | Press release | Distributed by Public on 05/04/2021 14:08

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of LGI Homes, Inc. (the 'Company') held on April 29, 2021, the matters voted upon and the number of votes cast for or against, 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 Company's definitive proxy statement for the annual meeting, which was filed with the Securities and Exchange Commission on March 18, 2021.

Election of Directors (Item 1)
The following nominees for director were elected to serve one-year terms expiring at the Company's 2022 annual meeting of stockholders:
Nominee For Against Withheld Broker Non-Votes
Ryan Edone 18,403,753 - 100,583 2,385,194
Duncan Gage 18,399,204 - 105,132 2,385,194
Eric Lipar 18,255,114 - 249,222 2,385,194
Laura Miller 18,007,680 - 496,656 2,385,194
Bryan Sansbury 15,091,829 - 3,412,507 2,385,194
Steven Smith 11,522,872 - 6,981,464 2,385,194
Robert Vahradian 15,096,549 - 3,407,787 2,385,194

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, 2021 was ratified:
For Against Abstentions Broker Non-Votes
20,775,079 101,094 13,357 -

Advisory Vote to Approve the Compensation Paid to the Named Executive Officers for 2020 (Item 3)
The advisory vote on the compensation paid to the named executive officers for 2020 was approved:
For Against Abstentions Broker Non-Votes
18,139,536 121,286 243,514 2,385,194