Cavco Industries (CVCO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 30, 2024, at 9:00 AM MST in Phoenix, AZ.

• Shareholders can vote online, by phone, mail, or in person, with a deadline of July 29, 2024, for electronic voting.

• Proxy materials, including the Form 10-K and Proxy Statement, are available online for review.

Voting matters and shareholder proposals

• Election of two directors: Steven G. Bunger and Steven W. Moster, both recommended by the board.

• Advisory vote to approve named executive officer compensation (say-on-pay), recommended for approval.

• Ratification of RSM US LLP as the independent registered public accounting firm for fiscal 2025, recommended for approval.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board solicits proxies and recommends voting in favor of all proposals and nominees.

• Proxies may be executed by William C. Boor and Seth G. Schuknecht, with authority to appoint substitutes.