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LEGACY HOUSING CORPORATION

(LEGH)
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LEGACY HOUSING CORP : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

12/02/2021 | 05:17pm EST

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

On November 30, 2021 we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration (all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on October 26, 2021):

Proposal 1: Election of five directors to our board of directors for a one-year term of office or until their successors are elected and qualified.

Proposal 2: Ratification of the appointment of Weaver and Tidwell, LLP as our independent registered public accounting firm for the year ending December 31, 2021.

We had 24,399,063 shares of common stock outstanding on October 20, 2021, the record date for the annual meeting. At the annual meeting, holders of 22,846,406 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:

1.Election of Five Directors. Our stockholders elected the five nominees listed in our definitive proxy statement to serve on our board of directors for a one-year term of office or until their successors are elected and qualified. The results of the voting were as follows:




                    Votes For     Against     Abstained

Curtis D. Hodgson 20,576,697 1,555,377 714,332

Kenneth E. Shipley 21,082,489 1,049,585 714,332

Robert D. Bates 19,782,536 2,349,538 714,332

Jeffrey K. Stouder 21,189,463 942,611 714,332

Stephen L. Crawford 20,511,606 1,620,468 714,332

2.Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the appointment of Weaver and Tidwell, LLP as our independent registered public accountants for the year ending December 31, 2021. The results of the voting were as follows:




  Votes For    Against    Abstained

  22,771,921   32,657      41,828

Item 9.01 Financial Statements and Exhibits.



(d)Exhibits




Exhibit No.    Description


104            Cover Page Interactive Data File (formatted as Inline XBRL).

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 199 M - -
Net income 2021 48,5 M - -
Net Debt 2021 - - -
P/E ratio 2021 12,2x
Yield 2021 -
Capitalization 590 M 590 M -
Capi. / Sales 2021 2,96x
Capi. / Sales 2022 2,77x
Nbr of Employees 870
Free-Float -
Chart LEGACY HOUSING CORPORATION
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Technical analysis trends LEGACY HOUSING CORPORATION
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TrendsBearishBullishBullish
Income Statement Evolution
Consensus
Sell
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Mean consensus BUY
Number of Analysts 2
Last Close Price 24,35 $
Average target price 30,50 $
Spread / Average Target 25,3%
EPS Revisions
Managers and Directors
Kenneth E. Shipley President, Chief Executive Officer & Director
Thomas J. Kerkaert Chief Financial Officer
Curtis Drew Hodgson Executive Chairman
Robert D. Bates Independent Director
Jeffrey Kyle Stouder Independent Director
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