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Legacy Housing Corporation

NASDAQ:LEGH
Annual Meeting

of Shareholders

MEETING DATE

10/28/2026
DEF 14A FILED
09/18/2026
PUBLISHED
09/18/2026 8:05 pm
TIME TO PUBLISH
09/20/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:LEGH · CUSIP 52472M101 · CLASS common stock · CIK 0001436208

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

0
FOR
1
AGAINST
4
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1.1
Kenneth E. Shipley
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing discloses material weaknesses in internal control over financial reporting during the 2025 audit.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.2
Brian J. Ferguson
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing discloses material weaknesses in internal control over financial reporting during the 2025 audit.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.3
Skyler M. Howton
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing discloses material weaknesses in internal control over financial reporting during the 2025 audit.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.4
Jeffrey K. Stouder
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing discloses material weaknesses in internal control over financial reporting during the 2025 audit.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratify the appointment of Frazier & Deeter, LLC as our independent registered public accounting firm for the year ending December 31, 2026.
auditor
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing discloses material weaknesses in internal control over financial reporting during the 2025 audit.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

c3bd162c126ce3f43627e1a443f2588c34524ad7c1c658805e86fc35331ca94c

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