Legacy Housing Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders
On December 1, 2023, Legacy Housing Corporation (“Legacy” or the “Company”) held its Annual Shareholders’ Meeting (the “Meeting”). During the Meeting, Legacy submitted one matter to a vote of the security holders (the “Election of Directors,” as set out in Legacy’s definitive proxy statement on Schedule 14A filed with the SEC on November 2, 2023).
Legacy had 24,391,797 shares of common stock outstanding on October 26, 2023, the record date fixed by the Board of Directors, and 22,512,164 shares of common stock were either present or represented by proxy at the Meeting. During the Meeting, shareholders voted to elect Curtis D. Hodgson, Kenneth E. Shipley, Jeffrey K. Stouder, Francisco J. Coll, and Brian J. Ferguson as Directors for a term of one year or until their successors are elected and qualified.
The inspector of elections certified the following vote tabulations:
Director | For | Against | Abstain |
Curtis D. Hodgson | 21,921,496 | 580,628 | 10,040 |
Kenneth E. Shipley | 22,264,553 | 238,117 | 9,494 |
Jeffrey K. Stouder | 19,145,282 | 3,357,152 | 9,730 |
Francisco J. Coll | 19,621,675 | 2,880,742 | 9,747 |
Brian J. Ferguson | 22,455,270 | 46,350 | 10,544 |
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 7, 2023 | By: | /s/ R. Duncan Bates |
Name: | R. Duncan Bates | |
Title: | President and Chief Executive Officer | |