LGI Homes (LGIH) investor relations material

Executive summary

• The annual meeting is scheduled for April 23, 2026, with voting on director elections, auditor ratification, and executive compensation for 2025.

• The Board recommends voting FOR all proposals: director nominees, Ernst & Young as auditor, and the say-on-pay advisory vote.

• Shareholders of record as of February 27, 2026, are entitled to vote, with each share representing one vote.

• Proxy materials are primarily distributed electronically to reduce costs, with paper copies available upon request.

Voting matters and shareholder proposals

• Proposal 1: Elect seven directors to serve until the next annual meeting.

• Proposal 2: Ratify Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Proposal 3: Advisory vote to approve 2025 executive compensation (say-on-pay).

• Shareholder proposals for the 2027 meeting must be received by November 13, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The Board consists of seven members, with a majority being independent as per NASDAQ standards.

• The Nominating and Corporate Governance Committee ensures diversity in skills, experience, and backgrounds.

• Annual self-assessment of Board and committee effectiveness is conducted.

• No term limits or mandatory retirement age, but annual review of director tenure and performance.

• Stock ownership guidelines require directors to hold shares equal to five times their annual cash retainer.