Legacy Housing Corporation
12/19/2025 | Press release | Distributed by Public on 12/19/2025 05:03
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on December 18, 2025. The Company had 23,868,727 shares of common stock outstanding on October 29, 2025, the record date for the Annual Meeting. At the Annual Meeting, holders of 20,747,424 shares of the Company's common stock were present in person or represented by proxy.
The final, certified voting results for each proposal presented at the Annual Meeting are set out below. Each of these proposals is described in detail in the Company's Proxy Statement.
Proposal 1: The Company's stockholders elected the five nominees listed in its Proxy Statement to serve on its Board of Directors for a term of one year or until their successors are elected and qualified.
| For | Against | Abstain |
Broker Non-Votes |
|||||
| Curtis D. Hodgson | 19,550,573 | 519,013 | 163 | 677,675 | ||||
| Kenneth E. Shipley | 19,914,446 | 155,203 | 100 | 677,675 | ||||
| Brian J. Ferguson | 15,010,086 | 5,053,466 | 6,197 | 677,675 | ||||
| Skyler M. Howton | 19,055,451 | 1,006,398 | 7,900 | 677,675 | ||||
| Jeffrey K. Stouder | 14,567,637 | 5,495,815 | 6,297 | 677,675 |
Proposal 2: The Company's stockholders ratified the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025.
| For | Against | Abstain |
Broker Non-Votes |
|||
| 20,539,201 | 206,207 | 2,016 | 0 |
Legacy Housing Corporation published this content on December 19, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 19, 2025 at 11:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]