LGI Homes Inc.

04/27/2026 | Press release | Distributed by Public on 04/27/2026 09:55

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting held on April 23, 2026, 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 2027 annual meeting of stockholders:
Nominee For Withheld Broker Non-Votes
Ryan Edone 14,303,895 412,346 2,690,930
Eric Lipar 14,330,562 385,679 2,690,930
Shailee Parikh 14,601,758 114,483 2,690,930
Bryan Sansbury 13,808,857 907,384 2,690,930
Maria Sharpe 14,533,715 182,526 2,690,930
Steven Smith 12,261,106 2,455,135 2,690,930
Robert Vahradian 14,177,282 538,959 2,690,930
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, 2026 was ratified:
For Against Abstentions Broker Non-Votes
17,156,847 233,673 16,651 -
Advisory Vote to Approve the Compensation Paid to the Named Executive Officers for 2025 (Item 3)
The advisory vote on the compensation paid to the named executive officers for 2025 was approved:
For Against Abstentions Broker Non-Votes
14,294,282 411,029 10,930 2,690,930
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