0000278166-14-000025.txt : 20140724 0000278166-14-000025.hdr.sgml : 20140724 20140724144033 ACCESSION NUMBER: 0000278166-14-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140722 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140724 DATE AS OF CHANGE: 20140724 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAVCO INDUSTRIES INC CENTRAL INDEX KEY: 0000278166 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 860214910 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08822 FILM NUMBER: 14991101 BUSINESS ADDRESS: STREET 1: 1001 N. CENTRAL AVE STREET 2: SUITE 800 CITY: PHOENIX STATE: AZ ZIP: 85004 BUSINESS PHONE: 602-256-6263 MAIL ADDRESS: STREET 1: 1001 N. CENTRAL AVE STREET 2: SUITE 800 CITY: PHOENIX STATE: AZ ZIP: 85004 8-K 1 cvco-2014724x8k.htm 8-K CVCO-2014.7.24-8K



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): July 22, 2014
Cavco Industries, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
 
000-08822
 
56-2405642
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
1001 North Central Avenue, Suite 800,
Phoenix, Arizona
 
85004
(Address of principal executive offices)
 
(Zip Code)
Registrant's telephone number, including area code: (602) 256-6263
Not applicable
(Former name or former address if changed from last report)
 
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:
¨
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))







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

On July 22, 2014, the Company held its 2014 Annual Meeting of Stockholders (“Annual Meeting”) at the Company's headquarters located at 1001 North Central Avenue, Suite 800, Phoenix, Arizona.  The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below.

Proposal Number 1:   Vote to elect the nominees listed below as directors:

 
VOTES FOR
VOTES WITHHELD
BROKER NON-VOTES
William C. Boor
8,489,742
16,077
101,999
Joseph H. Stegmayer
7,076,514
1,429,305
101,999


Proposal Number 2:  Vote to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2015:

VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
BROKER NON-VOTES
8,533,508
39,844
34,466
—

    
Proposal Number 3:  Advisory vote on executive compensation as disclosed in the 2014 Proxy Statement:

VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
BROKER NON-VOTES
7,800,803
18,477
686,539
101,999






SIGNATURES


Pursuant to the requirements 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.

CAVCO INDUSTRIES, INC.

By:
/s/ James P. Glew
 
James P. Glew
 
General Counsel and Secretary
 
 
Date:
July 24, 2014