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Results of Operations · Shareholder Vote

Filed Aug 4, 2022 · 3y ago · Accession 0000278166-22-000049

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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): August 2, 2022 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 August 2, 2022, the Company held its 2022 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting there were 7,863,215 shares of the Company's stock represented to vote either in person or by proxy, or approximately 88% of the o utstanding 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 David A. Greenblatt 6,982,136 657,363 1,343 222,373 Richard A. Kerley 7,127,904 511,595 1,343 222,373 Julia W. Sze 7,431,880 207,726 1,236 222,373 Proposal Number 2:   Advisory vote on executive compensation: Votes For Votes Against Abstentions Broker Non-Votes 7,115,566 432,314 92,962 222,373 Proposal Number 3 : Vote to ratify the appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2023: Votes For Votes Against Abstentions 7,759,717 65,711 37,787 Item 2.02.    Results of Operations and Financial Condition On August 4, 2022, Cavco Industries, Inc., a Delaware corporation (the "Company"), announced financial results for its fiscal first quarter ended July 2, 2022. A copy of the Company’s press release announcing these financial results is attached as Exhibit 99.1 hereto and incorporated in this Item 2.02 by reference. Item 9.01.    Financial Statements and Exhibits Exhibit Number Description 99.1 Press Release dated August 4, 2022 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/ Allison K. Aden Allison K. Aden Executive Vice President, Chief Financial Officer & Treasurer Date: August 4, 2022 EXHIBIT INDEX Exhibit Number Description 99.1 Press Release dated August 4, 2022 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, 2022
Report date
Aug 2, 2022
Document
cvco-20220802.htm
Size
1.2 MB