Cavco Industries, Inc. (NASDAQ:CVCO) Files An 8-K Submission of Matters to a Vote of Security Holders

Cavco Industries, Inc. (NASDAQ:CVCO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.

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Submission of Matters to a Vote of Security Holders

On July 18, 2017, Cavco Industries, Inc. (the "Company") held its 2017 Annual Meeting of Stockholders (the "Annual Meeting").At the Annual Meeting there were 8,420,818 shares of the Company's stock represented to vote either in person or by proxy, or approximately 93.40% of the outstanding shares of the Company, which represented a quorum. 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:

Name

Votes For

Votes Withheld

Broker Non-Votes

William C. Boor

7,887,996

328,696

204,126

Joseph H. Stegmayer

5,906,996

2,309,696

204,126

Proposal Number 2:Vote to ratify the appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2018:

Votes For

Votes Against

Abstentions

Broker Non-Votes

8,417,665

2,342

Proposal Number 3:Advisory vote on executive compensation:

Votes For

Votes Against

Abstentions

Broker Non-Votes

8,039,177

175,170

2,345

204,126

Proposal Number 4: Advisory vote on the frequency of voting on executive compensation:

One Year

Two Years

Three Years

Abstentions

Broker Non-Votes

6,600,213

1,614,746

204,126


About Cavco Industries, Inc. (NASDAQ:CVCO)

Cavco Industries, Inc. designs and produces factory-built homes. The Company operates through two segments: factory-built housing, which includes wholesale and retail systems-built housing operations, and financial services, which includes manufactured housing consumer finance and insurance. Its factory-built homes are primarily distributed through a network of independent and the Company-owned retailers, planned community operators and residential developers. It markets its products under the brands, including Cavco Homes, Fleetwood Homes, Palm Harbor Homes, Fairmont Homes and Chariot Eagle. It is also a builder of park model recreational vehicle (RVs), vacation cabins and systems-built commercial structures, as well as modular homes built primarily under the Nationwide Homes brand. It also produces a range of Cape Cod-style homes and multi-family units, and builds commercial modular structures, including apartment buildings, schools and housing for the United States military troops.

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