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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT 

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

 

Date of Report (Date of Earliest Event Reported): December 4, 2024

 

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.)

 

1600 Airport Freeway, #100, Bedford, Texas   76022
(Address of Principal Executive Offices)   (Zip Code)

 

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

 

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):

 

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

 

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

 

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

 

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

 

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

 

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

 

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).

 

Emerging growth company ¨

 

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. ¨

 

 

 

 

 

 

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

 

Legacy Housing Corporation (“Legacy” or the “Company”) held its Annual Shareholders’ Meeting (the “Annual Meeting”) on December 4, 2024. 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 election of five directors for a term of one year or until their successors are elected and qualified.

 

   For  Against  Abstain
Curtis D. Hodgson  19,871,738  471,329  2,714
Kenneth E. Shipley  20,176,057  167,010  2,714
Jeffrey K. Stouder  15,606,787  4,728,980  10,014
Brian J. Ferguson  16,765,992  3,569,775  10,014
Skyler M. Howton  20,269,968  65,799  10,014

 

Proposal 2: A non-binding resolution approving the compensation paid to the Company’s named executive officers (“Say on Pay”).

 

For  Against  Abstain
19,951,629  351,806  42,346

 

Proposal 3: An advisory vote to include a “Say on Pay” vote in the proxy every one, two, or three years (“Say on Frequency”).

 

1 year  2 years  3 years  Abstain
6,618,595  73  13,686,254  40,859

 

Following the meeting:

 

●Kenneth E. Shipley was elected Chairman of the Board of Directors;

 

●Jeffrey K. Stouder (Chair), Brian J. Ferguson, and Skyler M. Howton were appointed to serve on the Audit Committee;

 

●Brian J. Ferguson (Chair) and Skyler M. Howton were appointed to serve on the Nominations and Corporate Governance Committee; and

 

●Skyler M. Howton (Chair), Jeffrey K. Stouder, and Brian J. Ferguson were appointed to serve on the Compensation Committee.

 

 

 

SIGNATURES

 

Pursuant to the requirement 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.

 

  LEGACY HOUSING CORPORATION
     
Date: December 9, 2024 By: /s/ Duncan Bates
  Name: Duncan Bates
  Title: President and Chief Executive Officer

 

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Dec. 04, 2024
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Entity File Number 001-38761
Entity Registrant Name LEGACY HOUSING CORPORATION
Entity Central Index Key 0001436208
Entity Tax Identification Number 20-2897516
Entity Incorporation, State or Country Code TX
Entity Address, Address Line One 1600 Airport Freeway
Entity Address, Address Line Two #100
Entity Address, City or Town Bedford
Entity Address, State or Province TX
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Title of 12(b) Security Common Stock ($0.001 par value)
Trading Symbol LEGH
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