0001580670false00015806702020-04-302020-04-30

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

LGI HOMES, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-36126

46-3088013

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification Number)

 

1450 Lake Robbins Drive,

Suite 430,

The Woodlands,

Texas

77380

(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):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.01 per share

LGIH

NASDAQ Global Select Market

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