Legacy Housing Corporation filed a Form 8-K on October 30, 2026, reporting the certified voting results from its Annual Meeting of Stockholders held virtually on October 28, 2026.

Key Highlights

  • Shares outstanding: The company reported 23,783,038 shares of common stock outstanding as of the September 8, 2026 record date.
  • Quorum: Holders of 17,010,896 shares were present virtually or represented by proxy at the Annual Meeting.
  • Directors elected: All four nominees - Kenneth E. Shipley, Brian J. Ferguson, Skyler M. Howton, and Jeffrey K. Stouder - were elected to the Board for a one-year term.
  • Highest approval: Kenneth E. Shipley received 16,336,381 votes in favor, with 125,232 against and 4 abstentions.
  • Lowest approval: Brian J. Ferguson received 11,163,286 votes in favor, with 5,261,049 against and 37,282 abstentions.
  • Auditor ratified: Stockholders ratified Frazier & Deeter, LLC as independent auditor for the year ending December 31, 2026, with 16,940,401 votes for, 70,299 against, and 196 abstentions.

Annual Meeting Voting Results for Legacy Housing Corporation

According to the filing, Legacy Housing Corporation (NASDAQ:LEGH) held its 2026 Annual Meeting of Stockholders entirely in a virtual format on October 28, 2026. The company disclosed that 17,010,896 shares were represented at the meeting out of 23,783,038 shares outstanding on the record date of September 8, 2026. Two proposals were submitted to a vote of stockholders.

Under Proposal 1, stockholders elected four director nominees, each to serve a one-year term or until their successors are elected and qualified. The filing reported the following vote totals: Kenneth E. Shipley received 16,336,381 votes for, 125,232 against, and 4 abstentions; Skyler M. Howton received 15,609,239 for, 850,747 against, and 1,631 abstentions; Jeffrey K. Stouder received 11,497,289 for, 4,927,046 against, and 37,282 abstentions; and Brian J. Ferguson received 11,163,286 for, 5,261,049 against, and 37,282 abstentions. Each nominee also had 549,279 broker non-votes recorded, according to the filing.

Under Proposal 2, the company disclosed that stockholders ratified the appointment of Frazier & Deeter, LLC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote was 16,940,401 for, 70,299 against, and 196 abstentions, with no broker non-votes recorded. The filing was signed by Jon Langbert, Chief Financial Officer, on October 30, 2026.

What Was Disclosed

Legacy Housing Corporation disclosed the certified final voting results from its October 28, 2026 Annual Meeting, covering the election of four directors and the ratification of its independent auditor for fiscal year 2026.