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 11, 2012
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.) |
| 1001 North Central Avenue, Suite 800, Phoenix, Arizona | 85004 | |||
| (Address of principal executive offices) | (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 July 11, 2012, the Company held its 2012 Annual Meeting of Stockholders (“Annual Meeting”) at the Company’s headquarters located at 1001 N. 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 1: The nominees listed below were elected directors with the respective votes set forth opposite their names:
| VOTES FOR |
VOTES WITHHELD |
BROKER NON-VOTES | ||||
| Steven G. Bunger |
5,543,306 | 93,669 | 0 | |||
| Jack Hanna |
5,515,649 | 121,326 | 0 |
Proposal Number 2: Vote to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2013:
| VOTES FOR |
VOTES AGAINST |
VOTES ABSTAINED |
BROKER NON-VOTES | |||
| 5,783,430 |
17,910 | 2,430 | 1,087,026 | |||
| 0 |
0 | 0 | 0 |
Proposal Number 3: Advisory vote on executive compensation as disclosed in the 2012 Proxy Statement:
| VOTES FOR |
VOTES AGAINST |
VOTES ABSTAINED |
BROKER NON-VOTES | |||
| 4,991,849 |
639,272 | 5,854 | 1,253,821 | |||
| 0 |
0 | 0 | 0 |
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: July 13, 2012