LGI HOMES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Bryan Sansbury

LGI HOMES INC.’s own tally for this item (“Elect Director: Bryan Sansbury”): 19,268,453 for, 390,221 withheld, per its Form 8-K filed April 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 10,052,855 for, 16,444 withheld, 856 abstained, 631 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Eric Lipar

LGI HOMES INC.’s own tally for this item (“Elect Director: Eric Lipar”): 19,491,245 for, 167,429 withheld, per its Form 8-K filed April 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 10,041,551 for, 27,748 withheld, 856 abstained, 631 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Maria Sharpe

LGI HOMES INC.’s own tally for this item (“Elect Director: Maria Sharpe”): 19,571,644 for, 87,030 withheld, per its Form 8-K filed April 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 10,064,631 for, 5,085 withheld, 439 abstained, 631 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Robert Vahradian

LGI HOMES INC.’s own tally for this item (“Elect Director: Robert Vahradian”): 19,269,523 for, 389,151 withheld, per its Form 8-K filed April 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 10,052,855 for, 16,444 withheld, 856 abstained, 631 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Ryan Edone

LGI HOMES INC.’s own tally for this item (“Elect Director: Ryan Edone”): 19,409,524 for, 249,150 withheld, per its Form 8-K filed April 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 10,063,194 for, 6,561 withheld, 400 abstained, 631 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Shailee Parikh

LGI HOMES INC.’s own tally for this item (“Elect Director: Shailee Parikh”): 19,504,594 for, 154,080 withheld, per its Form 8-K filed April 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 10,063,594 for, 6,561 withheld, 631 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Steven Smith

LGI HOMES INC.’s own tally for this item (“Elect Director: Steven Smith”): 16,788,231 for, 2,870,443 withheld, per its Form 8-K filed April 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors (Item 1) The following nominees for director were elected to serve one-year terms expiring at the Company's 2025 annual meeting of stockholders:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 8,401,547 for, 1,666,804 withheld, 1,804 abstained, 631 unknown.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Advisory vote to approve the compensation of our named executive officers.

LGI HOMES INC.’s own tally for this item (“Advisory Vote to Approve the Compensation Paid to the Named Executive Officers for 2023 (Item 3) The advisory vote on the compensation paid to the named executive officers for 2023 was approved:”): 17,160,304 for, 293,861 against — passed, per its Form 8-K filed April 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Vote to Approve the Compensation Paid to the Named Executive Officers for 2023 (Item 3) The advisory vote on the compensation paid to the named executive officers for 2023 was approved:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 80 managers: 10,131,412 for, 40,238 against, 1,070 abstained, 631 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 214 managers: 9,788,876 for, 278,240 against, 130 abstained, 3,402 not voted, 169,359 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 79 managers: 6,389 for, 1,070 abstained, 8,848,559 1 year, 1,299,429 3 year, 631 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 199 managers: 58,439 for, 1,157 against, 130 abstained, 3,393 not voted, 9,532,568 1 year, 116,508 3 year, 48 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

LGI HOMES INC.’s own tally for this item (“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 Decembe”): 18,907,659 for, 125,697 against — passed, per its Form 8-K filed April 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024 was ratified:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 10,145,751 for, 8,674 against, 1,070 abstained, 631 unknown.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.