Here are the DEF 14A proxy statements from Legacy Housing Corporation (LEGH) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow LEGH and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full LEGH filings page.
Legacy Housing Corp (LEGH) is asking stockholders to approve two items at its October 28, 2026 virtual annual meeting: elect four directors for one-year terms and ratify Frazier & Deeter, LLC as independent registered public accounting firm for 2026. The board has four members, with CEO Kenneth E. Shipley serving as both Chairman and Chief Executive Officer, while the other three directors are independent and populate the Audit, Compensation, and Nominating and Corporate Governance Committees. As of September 8, 2026, 23,783,038 shares of common stock were outstanding, with significant insider and family ownership; co-founder Curtis D. Hodgson beneficially owns 4,163,310 shares (17.5%), and Mr. Shipley beneficially owns 2,993,610 shares (12.6%). The company discloses related-party manufactured home sales in 2025 to entities owned by Mr. Shipley and his family totaling over $6.9 million. Audit fees to Frazier & Deeter were $658,000 in 2025, and the Audit Committee reports material weaknesses in internal control over financial reporting identified for 2025, with remediation efforts continuing in 2026. Executive pay is simple and cash-based; the co-founders each received $50,000 in 2025, while former CEO R. Duncan Bates received total compensation of $354,699. Recent bylaw amendments add a 3% ownership threshold to bring derivative claims, an exclusive forum provision for “internal entity claims,” and a jury trial waiver for such claims.
Legacy Housing Corporation will hold its Annual Meeting on December 18, 2025 at 10:00 a.m. local time at 1600 Airport Freeway, Suite 100, Bedford, Texas.
Stockholders will vote on two items: (1) elect five directors for one-year terms — Curtis D. Hodgson, Kenneth E. Shipley, Brian J. Ferguson, Skyler M. Howton and Jeffrey K. Stouder — and (2) ratify Frazier & Deeter, LLC as the independent registered public accounting firm for the year ending December 31, 2025. The Board recommends voting FOR all nominees and FOR ratification.
The record date is October 29, 2025. A quorum requires a majority of the 23,868,727 shares outstanding as of the record date. Brokers may exercise discretion only on the auditor ratification proposal.
Audit fees to Frazier & Deeter were $590,000 (2024) and $505,000 (2023). The Audit Committee reported material weaknesses in internal control over financial reporting in 2024 and noted management’s continued evaluation in 2025. The Board has three fully independent committees; Kenneth E. Shipley serves as Chairman and Interim Chief Executive Officer during the CEO search.