8-K




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): October 6, 2014
Cavco Industries, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
56-2405642
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
 
 
1001 North Central Avenue, Suite 800
Phoenix, Arizona 85004
(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))









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

On October 6, 2015, the Company held its 2015 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
Steven G. Bunger
8,556,076
13,116
119,325
Jack Hanna
8,245,600
323,592
119,325


Proposal Number 2:  Vote to ratify the appointment of McGladrey LLP as independent registered public accounting firm for fiscal year 2016:

VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
BROKER NON-VOTES
8,679,720
7,989
808


Proposal Number 3:  Advisory vote on executive compensation:

VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
BROKER NON-VOTES
8,499,290
69,078
824
119,325


Proposal Number 4:  Vote to amend the Restated Certificate of Incorporation to increase the authorized shares of common stock of Cavco from 20,000,000 to 40,000,000:

VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
BROKER NON-VOTES
6,215,844
2,469,584
3,089


Proposal Number 5:  Vote on various amendments to the Cavco 2005 Stock Incentive Plan, as disclosed in the 2015 Proxy Statement:

VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
BROKER NON-VOTES
8,268,809
299,887
496
119,325






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:
October 7, 2015