Not independent
Tenure on this board
8.8 yrs
Meeting calendar
LEGH · Annual meeting · Wednesday, October 28, 2026
Legacy Housing Corp
4 nominees · 2 ballot items.
Stockholders will vote on the election of four directors for one-year terms and ratification of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2026.
Market cap
$765M
1Y TSR
+20.4%
Board grade
B
Record date
Sep 8, 2026
Filing
DEF 14A
Meeting concluded · Oct 28, 2026
Follow how the vote landed and what changed on Legacy Housing Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors
ManagementBoard: FORElect Kenneth E. Shipley, Brian J. Ferguson, Skyler M. Howton and Jeffrey K. Stouder to serve as directors for one-year terms or until their successors are elected and qualified.
- 2
Ratification of the Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s appointment of Frazier & Deeter, LLC as Legacy Housing Corporation’s independent registered public accounting firm for the year ending December 31, 2026.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
2.9 yrs
Independent
Tenure on this board
2.0 yrs
Independent
Tenure on this board
5.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 4.1% | 977,144 | $26M |
| 2 | ADVISORY RESEARCH INC | 3.7% | 886,370 | $23M |
| 3 | YACKTMAN ASSET MANAGEMENT LP | 3.2% | 754,009 | $20M |
| 4 | Voss Capital, LP | 2.5% | 597,117 | $16M |
| 5 | AMERIPRISE FINANCIAL INC | 2.1% | 488,751 | $13M |
| 6 | Philadelphia Financial Management of San Francisco, LLC | 1.9% | 454,425 | $12M |
| 7 | GW&K Investment Management, LLC | 1.9% | 443,546 | $12M |
| 8 | PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.Activist | 1.8% | 427,665 | $11M |
| 9 | VANGUARD CAPITAL MANAGEMENT LLC | 1.6% | 372,340 | $10M |
| 10 | ROYCE & ASSOCIATES LP | 1.4% | 338,012 | $9M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Legacy Housing Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Cannae Holdings IncCNNE
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Lucky Strike Entertainment CorpLUCK
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Ethan Allen Interiors IncETD
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Malibu Boats IncMBUU
Annual meeting·Nov 3, 2026·$486M
Marinemax IncHZO
Special meeting·Nov 11, 2026·$1.2B
Flexsteel Industries IncFLXS
Annual meeting·Dec 9, 2026·$302M
Reference
Frequently asked questions
- When is the Legacy Housing Corp 2026 annual meeting?
- Legacy Housing Corp (LEGH) holds its 2026 annual shareholder meeting on Wednesday, October 28, 2026.
- What is the record date for the Legacy Housing Corp 2026 meeting?
- The record date for the Legacy Housing Corp 2026 meeting is Tuesday, September 8, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Legacy Housing Corp's 2026 meeting?
- The board is presenting 4 director nominees at the Legacy Housing Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Legacy Housing Corp 2026 meeting?
- Shareholders will vote on 2 proposals at the Legacy Housing Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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