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
|