Legacy Housing shareholders re-elected all four director nominees at the company’s October 28 annual meeting, while also approving its independent auditor for 2026. The director votes showed notably more opposition to Brian J. Ferguson and Jeffrey K. Stouder than to the other two nominees.
Holders of 17,010,896 shares participated, out of 23,783,038 shares outstanding on the meeting’s record date.
Key details
- All four nominees won one-year board terms:
- Kenneth E. Shipley received 16,336,381 votes for and 125,232 against.
- Skyler M. Howton received 15,609,239 for and 850,747 against.
- Jeffrey K. Stouder received 11,497,289 for and 4,927,046 against.
- Brian J. Ferguson received 11,163,286 for and 5,261,049 against.
- Frazier & Deeter, LLC was ratified as the company’s independent accounting firm for the year ending December 31, 2026. The appointment received 16,940,401 votes for and 70,299 against.
- Each director nominee’s tally included 549,279 broker non-votes.
What changes
The vote leaves the board’s composition unchanged, with all four nominees elected for another year. The comparatively high opposition to Ferguson and Stouder is a notable difference in shareholder support, but neither nominee was defeated. Shareholders also endorsed the auditor appointment by a wide margin.