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8-K//Current report

Legacy Housing Corp 8-K

Accession 0001104659-25-122624

$LEGHCIK 0001436208operating

Filed

Dec 18, 7:00 PM ET

Accepted

Dec 18, 5:50 PM ET

Size

194.9 KB

Accession

0001104659-25-122624

Research Summary

AI-generated summary of this filing

Updated

Legacy Housing Corp Reports Annual Meeting Vote Results

What Happened
Legacy Housing Corp (LEGH) filed an 8-K on Dec. 19, 2025 reporting the certified results of its annual meeting. On the Oct. 29, 2025 record date there were 23,868,727 shares outstanding and 20,747,424 shares were present or represented by proxy at the meeting. Stockholders elected five director nominees to one-year terms and ratified Frazier & Deeter, LLC as the company’s independent registered public accounting firm for 2025.

Key Details

  • Shares outstanding (record date Oct. 29, 2025): 23,868,727; shares present or represented: 20,747,424.
  • Director election results (For / Against / Abstain — percent For of votes cast):
    • Curtis D. Hodgson: 19,550,573 / 519,013 / 163 (97.36% For)
    • Kenneth E. Shipley: 19,914,446 / 155,203 / 100 (99.26% For)
    • Brian J. Ferguson: 15,010,086 / 5,053,466 / 6,197 (74.79% For)
    • Skyler M. Howton: 19,055,451 / 1,006,398 / 7,900 (94.91% For)
    • Jeffrey K. Stouder: 14,567,637 / 5,495,815 / 6,297 (72.59% For)
  • Auditor ratification (Proposal 2): Frazier & Deeter, LLC ratified — 20,539,201 For, 206,207 Against, 2,016 Abstain (≈99.01% For).

Why It Matters
The filing confirms the company’s board composition for the coming year and continued engagement with its chosen auditor. The vote totals show strong support for most nominees and near-unanimous approval of the auditor, though two nominees (Brian J. Ferguson and Jeffrey K. Stouder) received noticeably higher Against votes than the others. Investors should note the level of shareholder opposition on specific director elections as a governance signal and that the auditor ratification was approved by an overwhelming majority.