Company: CVCO
Filing Date: 2025-08-04
Form Type: 8-K
Source: 0000278166-25-000124
Chunk: 0

Company: CAVCO INDUSTRIES, INC.
Filing Date: 2025-08-04
Form: 8-K
Item: Item 5.07
Chunk 0
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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