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8-KThe WireRoutine

Shareholder Vote

Filed Jul 29, 2020 · 6y ago · Accession 0000278166-20-000045

Plain English

Material event — a significant development the company must disclose promptly.

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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 28, 2020 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.) 3636 North Central Avenue, Suite 1200 Phoenix Arizona 85012 (Address of principal executive offices, including 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.01 CVCO The Nasdaq Stock Market LLC (Nasdaq Global Select Market) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders On July 28, 2020, the Company held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting there were 7,993,638 shares of the Company's stock represented to vote either in person or by proxy, or approximately 87% of the outstanding shares of the Company as of the Record Date for the Annual Meeting. The final voting results for each of the proposals are as follows: Proposal Number 1:    Vote to elect the nominees listed below as directors: Name Votes For Votes Against Abstentions Broker Non-Votes Susan L. Blount 7,657,646 9,004 87,000 239,988 William C. Boor 7,719,221 1,674 32,755 239,988 Proposal Number 2:   Advisory vote on executive compensation: Votes For Votes Against Abstentions Broker Non-Votes 7,587,522 148,150 17,978 239,988 Proposal Number 3 : Vote to ratify the appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2020: Votes For Votes Against Abstentions 7,942,236 34,135 17,267 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/ Mickey R. Dragash Mickey R. Dragash EVP, General Counsel, Corporate Secretary & Chief Compliance Officer Date: July 29, 2020
Filing details
Ticker
CVCO
CIK
278166
Form type
8-K
Filing date
Jul 29, 2020
Report date
Jul 28, 2020
Document
cvco-20200728.htm
Size
191 KB