Legacy Housing stockholders elect four directors in 2026

Each director tally included 549,279 broker non-votes; the auditor proposal recorded zero broker non-votes.

Available on EDGAR 10/30/2026 - 05:29 PM EDT Accepted by SEC EDGAR 10/30/2026 - 05:29 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Legacy Housing Corporation (LEGH) stockholders elected Kenneth E. Shipley, Brian J. Ferguson, Skyler M. Howton and Jeffrey K. Stouder to the board for a term of one year or until their successors are elected and qualified at the October 28, 2026 annual meeting. 17,010,896 shares were present virtually or represented by proxy; 23,783,038 shares were outstanding on the September 8, 2026 record date. Votes for the nominees were 16,336,381, 11,163,286, 15,609,239 and 11,497,289, respectively. Brian J. Ferguson received 5,261,049 votes against and Jeffrey K. Stouder received 4,927,046 against. Stockholders also ratified Frazier & Deeter, LLC as the independent registered public accounting firm for the year ending December 31, 2026, with 16,940,401 votes for, 70,299 against and 196 abstentions.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares represented at annual meeting: 17,010,896 shares Shares outstanding: 23,783,038 shares Votes for Kenneth E. Shipley: 16,336,381 votes +4 more

7 metrics

Shares represented at annual meeting 17,010,896 shares Present virtually or represented by proxy on October 28, 2026

Shares outstanding 23,783,038 shares As of the September 8, 2026 record date

Votes for Kenneth E. Shipley 16,336,381 votes Director election

Votes for Brian J. Ferguson 11,163,286 votes Director election

Votes for Skyler M. Howton 15,609,239 votes Director election

Votes for Jeffrey K. Stouder 11,497,289 votes Director election

Votes for auditor ratification 16,940,401 votes Frazier & Deeter, LLC appointment

Key Terms

record date, broker non-votes, independent registered public accounting firm

3 terms

record date regulatory

"the September 8, 2026 record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

broker non-votes regulatory

"Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm regulatory

"the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who was elected to the LEGH board in 2026?

Kenneth E. Shipley, Brian J. Ferguson, Skyler M. Howton and Jeffrey K. Stouder were elected for a term of one year or until their successors are elected and qualified. Their votes for were 16,336,381; 11,163,286; 15,609,239; and 11,497,289, respectively.

What were the LEGH auditor ratification results?

Stockholders ratified Frazier & Deeter, LLC as Legacy Housing's independent registered public accounting firm for the year ending December 31, 2026, with 16,940,401 votes for, 70,299 against and 196 abstentions. The proposal also had zero broker non-votes.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

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Date of Report (Date of Earliest Event Reported): October 28, 2026

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​	​	​	​	​
LEGACY HOUSING CORPORATION
(Exact name of registrant as specified in its charter)
​	​ ​ ​	​	​ ​ ​	​
Texas	​	001-38761	​	20-2897516
(State or Other Jurisdiction of Incorporation)	​	(Commission File Number)	​	(IRS Employer Identification No.)

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1600 Airport Freeway, #100, Bedford, Texas 76022

(Address of Principal Executive Offices) (Zip Code)

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Registrant’s Telephone Number, Including Area Code: (817) 799-4900

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

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☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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Title of each class:	​ ​ ​	Trading Symbol	​ ​ ​	Name of each exchange on which registered:
Common Stock ($0.001 par value)	​	LEGH	​	Nasdaq Global Select Market

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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Emerging growth company ☐

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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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CURRENT REPORT ON FORM 8-K

Legacy Housing Corporation (the “Company”)

October 28, 2026

Item 5.07. Submission of Matters to a Vote of Security Holders

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The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on October 28, 2026. The Company had 23,783,038 shares of common stock outstanding on September 8, 2026, the record date for the Annual Meeting. At the Annual Meeting, holders of 17,010,896 shares of the Company’s common stock were present virtually or represented by proxy. The Annual Meeting was held virtually, solely by means of remote communication.

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 four 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.

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​	​ ​ ​	For	​ ​ ​	Against	​ ​ ​	Abstain	​ ​ ​	Broker Non-Votes
Kenneth E. Shipley	​	16,336,381	​	125,232	​	4	​	549,279
Brian J. Ferguson	​	11,163,286	​	5,261,049	​	37,282	​	549,279
Skyler M. Howton	​	15,609,239	​	850,747	​	1,631	​	549,279
Jeffrey K. Stouder	​	11,497,289	​	4,927,046	​	37,282	​	549,279

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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, 2026.

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For	​ ​ ​	Against	​ ​ ​	Abstain	​ ​ ​	Broker Non-Votes
16,940,401	​	70,299	​	196	​	0

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SIGNATURES

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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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​	LEGACY HOUSING CORPORATION
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Date: October 30, 2026	By:	/s/ Jon Langbert
​	Name:	Jon Langbert
​	Title:	Chief Financial Officer

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Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 EX-101.SCH 2.9 KB
• EX-101 EX-101.LAB 15.6 KB
• EX-101 EX-101.PRE 10.6 KB