LGI Homes, Inc 8-K, filed May 4, 2020
LGI Homes, Inc. (LGIH)
8-K
2020-05-04
For: 2020-04-30
View Original
Added on
April 11, 2026
About this 8-K
LGI Homes, Inc filed this 8-K on May 4, 2020, reporting on events of April 30, 2020.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (date of earliest event reported): April 30, 2020
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||||||||||||||||||||
(281 ) 362-8998
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||||||||||||||
| Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||||||||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 April 30, 2020, 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 19, 2020.
Election of Directors (Item 1)
The following nominees for director were elected to serve one-year terms expiring at the Company’s 2021 annual meeting of stockholders:
| Nominee | For | Against | Withheld | Broker Non-Votes | ||||||||||||||||||||||
| Ryan Edone | 18,242,511 | — | 214,008 | 3,214,138 | ||||||||||||||||||||||
| Duncan Gage | 18,242,175 | — | 214,344 | 3,214,138 | ||||||||||||||||||||||
| Eric Lipar | 18,103,781 | — | 352,738 | 3,214,138 | ||||||||||||||||||||||
| Laura Miller | 18,153,211 | — | 303,308 | 3,214,138 | ||||||||||||||||||||||
| Bryan Sansbury | 16,159,836 | — | 2,296,683 | 3,214,138 | ||||||||||||||||||||||
| Steven Smith | 14,622,991 | — | 3,833,528 | 3,214,138 | ||||||||||||||||||||||
| Robert Vahradian | 16,162,789 | — | 2,293,730 | 3,214,138 | ||||||||||||||||||||||
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, 2020 was ratified:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 21,575,530 | 37,195 | 57,932 | — | |||||||||||||||||
Advisory Vote to Approve the Compensation Paid to the Named Executive Officers for 2019 (Item 3)
The advisory vote on the compensation paid to the named executive officers for 2019 was approved:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 17,865,720 | 184,807 | 405,992 | 3,214,138 | |||||||||||||||||
Item 9.01. Exhibits.
| (d) | Exhibits. | |||||||
| 104 | Cover Page Interactive Data File, formatted in Inline XBRL | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: May 4, 2020 | |||||||||||
| LGI HOMES, INC. | |||||||||||
| By: | /s/ Eric Lipar | ||||||||||
| Eric Lipar | |||||||||||
| Chief Executive Officer and Chairman of the Board | |||||||||||