LGI HOMES, INC. (NASDAQ:LGIH) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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LGI HOMES, INC. (NASDAQ:LGIH) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At the annual meeting of stockholders of LGI Homes, Inc. (the
Company) held on May 4, 2017, 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 Companys definitive proxy statement for the annual
meeting, which was filed with the Securities and Exchange
Commission on March 23, 2017.
Election of Directors (Item 1)
The following nominees for director were elected to serve one-year
terms expiring at the Company’s 2018 annual meeting of
stockholders:
Nominee
For
Against
Withheld
Broker Non-Votes
Ryan Edone
14,811,476
369,190
4,021,252
Duncan Gage
14,757,061
423,605
4,021,252
Eric Lipar
14,754,562
426,104
4,021,252
Bryan Sansbury
14,744,940
435,726
4,021,252
Steven Smith
10,425,925
4,754,741
4,021,252
Robert Vahradian
14,800,688
379,978
4,021,252
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, 2017 was ratified:
>

For
Against
Abstentions
Broker Non-Votes
18,770,944
419,346
11,628
Approval of the Amended and Restated LGI Homes, Inc. 2013 Equity
Incentive Plan (Item 3)
The Amended and Restated LGI Homes, Inc. 2013 Equity Incentive Plan
was approved:
>

For
Against
Abstentions
Broker Non-Votes
14,107,126
1,024,597
48,942
4,021,253
Consideration of Majority Voting in Uncontested Director
Elections (Item 4)
The stockholder proposal regarding majority voting in uncontested
director elections was not approved:
>

For
Against
Abstentions
Broker Non-Votes
7,468,942
7,506,914
204,809
4,021,253


About LGI HOMES, INC. (NASDAQ:LGIH)

LGI Homes, Inc. is a homebuilder. The Company is engaged in the design, construction, marketing and sale of new homes in markets in Texas, Arizona, Florida, Georgia, New Mexico, South Carolina, North Carolina, Colorado, Washington and Tennessee. The Company has five segments: the Texas division, the Southwest division, the Southeast division, the Florida division and the Northwest division. The Texas division includes homebuilding operations in Houston, Dallas/Fort Worth, San Antonio and Austin locations. The Southwest division includes homebuilding operations in Phoenix, Tucson, Albuquerque, Denver and Colorado Springs locations. The Southeast division includes homebuilding operations in Atlanta, Charlotte and Nashville locations. The Florida division includes homebuilding operations in Tampa, Orlando, Fort Myers and Jacksonville locations. The Northwest division includes homebuilding operations in Seattle location. Its product offerings include entry-level homes and move-up homes.

LGI HOMES, INC. (NASDAQ:LGIH) Recent Trading Information

LGI HOMES, INC. (NASDAQ:LGIH) closed its last trading session down -0.69 at 29.04 with 202,371 shares trading hands.