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CVCO > SEC Filings for CVCO > Form 8-K on 24-Jul-2014All Recent SEC Filings

Show all filings for CAVCO INDUSTRIES INC

Form 8-K for CAVCO INDUSTRIES INC


24-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

On July 22, 2014, the Company held its 2014 Annual Meeting of Stockholders ("Annual Meeting") at the Company's headquarters located at 1001 North 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 Number 1: Vote to elect the nominees listed below as directors:

VOTES FOR VOTES WITHHELD BROKER NON-VOTES
William C. Boor 8,489,742 16,077 101,999 Joseph H. Stegmayer 7,076,514 1,429,305 101,999

Proposal Number 2: Vote to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2015:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
8,533,508 39,844 34,466 -

Proposal Number 3: Advisory vote on executive compensation as disclosed in the 2014 Proxy Statement:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
7,800,803 18,477 686,539 101,999


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