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Legacy Housing Corporation Annual Meeting, October 28, 2026: Ballot and Results

This meeting took place on October 28, 2026. Legacy Housing Corporation reported the official results on Form 8-K, filed October 30, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

Read the proxy statement on EDGARLegacy Housing Corporation: past votes

What’s on the ballot

As listed in Legacy Housing Corporation’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 5 nominees; support 73% to 99.2%
2 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.0% support

Last year’s official results

From Legacy Housing Corporation’s Form 8-K, filed December 19, 2025, for the meeting held December 18, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Curtis D. Hodgson97%Elected
Elect Director: Kenneth E. Shipley99.2%Elected
Elect Director: Brian J. Ferguson75%Elected
Elect Director: Skyler M. Howton95%Elected
Elect Director: Jeffrey K. Stouder73%Elected
2. The appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the year ending December 31, 99.0%Approved

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Elect Director: Kenneth E. Shipley99.2%Elected
Elect Director: Brian J. Ferguson68%Elected
Elect Director: Skyler M. Howton95%Elected
Elect Director: Jeffrey K. Stouder70%Elected
2. The appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the year ending December 31, 99.5%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.