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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950123-10-061253.txt : 20100625
<SEC-HEADER>0000950123-10-061253.hdr.sgml : 20100625
<ACCEPTANCE-DATETIME>20100625171432
ACCESSION NUMBER:		0000950123-10-061253
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100624
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100625
DATE AS OF CHANGE:		20100625

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CAVCO INDUSTRIES INC
		CENTRAL INDEX KEY:			0000278166
		STANDARD INDUSTRIAL CLASSIFICATION:	MOBILE HOMES [2451]
		IRS NUMBER:				860214910
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-08822
		FILM NUMBER:		10918265

	BUSINESS ADDRESS:	
		STREET 1:		1001 N. CENTRAL AVE
		STREET 2:		SUITE 800
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85004
		BUSINESS PHONE:		602-256-6263

	MAIL ADDRESS:	
		STREET 1:		1001 N. CENTRAL AVE
		STREET 2:		SUITE 800
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85004
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c02905e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">
<DIV style="font-size: 10pt">
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>

<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B> <!-- xbrl,dc -->

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): June 24, 2010</B> <!-- /xbrl,dc -->

<P style="font-size: 24pt" align="center"><B>Cavco Industries,
Inc.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>000-08822</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>56-2405642</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>1001 North Central Avenue,
Suite 800, Phoenix, Arizona<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>85004</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(602) 256-6263</B>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="30%" border="0">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>Not
applicable<BR>
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


<DIV style="margin-top: 10pt; font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="left"><B>ITEM 5.07&nbsp;Submission of Matters
to a Vote of Security Holders.</B>

<P style="font-size: 10pt; text-indent: 3%" align="left">On June&nbsp;24, 2010,
Cavco Industries, Inc. (the &#8220;Corporation&#8221;) a Delaware corporation,
held its 2010 Annual Meeting of Stockholders (&#8220;Annual Meeting&#8221;) at
the Corporation&#8217;s headquarters located at 1001 N. Central Avenue,
Suite&nbsp;800, Phoenix, Arizona.&nbsp;&nbsp;The final voting results for each
of the proposals submitted to a vote of stockholders at the Annual Meeting are
set forth below.

<P style="font-size: 10pt; text-indent: 3%" align="left"><B>Proposal
1:&nbsp;</B>&nbsp;&nbsp;The election of one member to the board of directors to
serve until the 2013 annual meeting of stockholders and until his successor is
duly elected and qualified.

<P style="font-size: 10pt" align="left">David A. Greenblatt was elected. The
votes cast were as follows:
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%" border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="18%">&nbsp;</TD>
  <TD width="9%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
  <TD width="10%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
  <TD width="9%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD nowrap align="center"><B>VOTES FOR</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>VOTES AGAINST</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>VOTES ABSTAINED</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>BROKER NON-VOTES</B></TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top" align="center">6,049,877</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">9,334</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">0</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">213,881</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt; text-indent: 3%" align="left"><B>Proposal
2:&nbsp;&nbsp;</B>To re-approve the performance goals for section 162(m) awards
under the Cavco Industries, Inc. 2005 Stock Incentive Plan, as amended.

<P style="font-size: 10pt" align="left">This proposal was
approved.&nbsp;&nbsp;The votes cast were as follows:
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="18%">&nbsp;</TD>
  <TD width="9%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
  <TD width="10%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
  <TD width="9%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD nowrap align="center"><B>VOTES FOR</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>VOTES AGAINST</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>VOTES ABSTAINED</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>BROKER NON-VOTES</B></TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top" align="center">6,161,511</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">97,562</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">12,147</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">1,872</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt; text-indent: 3%" align="left"><B>Proposal Number
3:&nbsp;&nbsp;</B>Ratification of the appointment of Ernst &amp; Young LLP as
the Corporation&#8217;s independent registered public accounting firm for
fiscal year 2011.

<P style="font-size: 10pt" align="left">&nbsp;This proposal was approved. The
votes cast were as follows:
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="18%">&nbsp;</TD>
  <TD width="9%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
  <TD width="10%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
  <TD width="9%">&nbsp;</TD>
  <TD width="18%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD nowrap align="center"><B>VOTES FOR</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>VOTES AGAINST</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>VOTES ABSTAINED</B></TD>
  <TD>&nbsp;</TD>
  <TD nowrap align="center"><B>BROKER NON-VOTES</B></TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top" align="center">6,265,165</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">3,798</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">4,129</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">0</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 3%" align="left">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.

<P style="font-size: 10pt; margin-left: 48%" align="left">CAVCO INDUSTRIES, INC.

<P style="font-size: 10pt; margin-left: 48%" align="left">By: <U>/s/ James P.
Glew</U><BR>
James P. Glew, Secretary<BR>


<P style="font-size: 10pt" align="left">Date: June&nbsp;25,
2010

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
</DIV>
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