Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders On July 28, 2026, Cavco Industries, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting").…
Headquartered in Phoenix, Arizona, Cavco Industries, Inc. (Nasdaq: CVCO) designs and builds manufactured homes and modular homes, distributed nationwide through a network of independent and Company-owned retailers. Cavco is one of the largest manufactured and modular home builders in the United States, based on reported wholesale shipments, and is also a leading producer of park model RVs, vacation cabins, and factory-built commercial structures. Cavco's finance subsidiary, CountryPlace Mortgage, is an approved Fannie Mae and Freddie Mac seller/servicer and a Ginnie Mae mortgage-backed securities issuer, offering manufactured home loans - including conforming, non-conforming, and home-only financing - to buyers of manufactured and modular homes. Cavco's insurance subsidiary, Standard Casualty, provides manufactured home insurance and other property and casualty coverage to manufactured homeowners. Learn more about Cavco's manufactured homes and modular homes at www.cavcohomes.com.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders
On July 28, 2026, Cavco Industries, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting there were 6,929,366 shares of the Company's stock represented to vote either in person or by proxy, or approximately 90% of the outstanding shares of the Company as of the Record Date for the Annual Meeting, June 1, 2026. 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 2029 annual meeting and until their respective successors are duly elected and qualified:
Name Votes For Votes Against Abstentions Broker Non-Votes
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Susan L. Blount 6,295,349 394,250 1,964 237,803
Bill C. Boor 6,360,153 329,058 2,352 237,803
Lisa L. Daniels 6,376,633 312,951 1,979 237,803
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
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6,641,235 38,953 11,375 237,803
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 2027:
Votes For Votes Against Abstentions
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6,869,452 49,450 10,464