FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Aug 4, 2025 · 11mo ago · Accession 0000278166-25-000124

Plain English

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

Read the source below for the full document.

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 29, 2025 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 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 29, 2025, Cavco Industries, Inc. (the "Co mpany") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting there were 7,316,127 shares of the Company's stock represented to vote either in person or by proxy, or approximately 90% of the o utstanding shares of the Company as of the Record Date for the Annual Meeting, June 2, 2025. The final voting results for each of the proposals are as follows: Proposal Number 1:    Each of the following directors received the following votes cast at the Annual Meeting, and were elected for a three-year term expiring at the Company's 2028 annual meeting and until their respective successors are duly elected and qualified: Name Votes For Votes Against Abstentions Broker Non-Votes David A. Greenblatt 6,274,270 707,692 4,476 329,689 Richard A. Kerley 6,681,558 304,053 827 329,689 Julia W. Sze 6,782,174 203,511 753 329,689 Proposal Number 2:   The Company's stockholders approved, by an advisory vote, the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 6,897,483 84,468 4,487 329,689 Proposal Number 3 : The Company's stockholders ratified the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2026: Votes For Votes Against Abstentions 7,247,634 67,671 822 Item 9.01.    Financial Statements and Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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/ Seth Schuknecht Seth Schuknecht Executive Vice President, General Counsel, Chief Compliance Officer, and Corporate Secretary Date: August 1, 2025 EXHIBIT INDEX Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
Filing details
Ticker
CVCO
CIK
278166
Form type
8-K
Filing date
Aug 4, 2025
Report date
Jul 29, 2025
Document
cvco-20250729.htm
Size
154 KB