0001193125-23-185848.txt : 20230712 0001193125-23-185848.hdr.sgml : 20230712 20230712135957 ACCESSION NUMBER: 0001193125-23-185848 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20230712 DATE AS OF CHANGE: 20230712 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: 0401 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-08822 FILM NUMBER: 231083811 BUSINESS ADDRESS: STREET 1: 3636 N CENTRAL AVE STREET 2: STE 1200 CITY: PHOENIX STATE: AZ ZIP: 85012 BUSINESS PHONE: 602-256-6263 MAIL ADDRESS: STREET 1: 3636 N CENTRAL AVE STREET 2: STE 1200 CITY: PHOENIX STATE: AZ ZIP: 85012 FORMER COMPANY: FORMER CONFORMED NAME: CAVCO INDUSTRIES INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 d524615ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under Sec. 240.14a-12

Cavco Industries, Inc.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


LOGO

Supplement to Definitive Proxy Statement dated June 15, 2023

for the Annual Meeting of Shareholders To Be Held on August 1, 2023

This proxy statement supplement (the “Supplement”), dated July 12, 2023, supplements the definitive proxy statement (the “Proxy Statement”) of Cavco Industries, Inc. (the “Company”) filed with the Securities and Exchange Commission on June 15, 2023 relating to the Annual Meeting of Shareholders of the Company to be held on August 1, 2023 (the “Annual Meeting”). This Supplement should be read together with the Proxy Statement. Other than as set forth below, no changes have been made to the Proxy Statement.

Engagement of Proxy Solicitor

Subsequent to the filing of the Proxy Statement, the Company engaged Georgeson LLC (“Georgeson”), an independent proxy solicitation firm, to assist in the solicitation of proxies for the Annual Meeting on the Company’s behalf. The Company has agreed to pay Georgeson a fee of $13,500, plus costs and expenses, for these services.

GRAPHIC 2 g524615g0711050632576.jpg GRAPHIC begin 644 g524615g0711050632576.jpg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