CAVCO INDUSTRIES, INC. — Proxy Solicitation & Information Statement 2015

Jun 26, 2015

DEFA14A 1 cvco-2015626xdefa14a.htm DEFINITIVE ADDITIONAL MATERIALS html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2015 Workiva CVCO-2015.6.26-DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No. ___)

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¨ Preliminary Proxy Statement

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨ Definitive Proxy Statement

x Definitive Additional Materials

¨ Soliciting Material under Sec. 240.14a-12

Cavco Industries, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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x No fee required.

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CAVCO INDUSTRIES, INC.

NOTICE OF POSTPONEMENT

OF 2015 ANNUAL MEETING OF STOCKHOLDERS

To the Shareholders of Cavco Industries, Inc.:

NOTICE IS HEREBY GIVEN of the postponement of the Annual Meeting of Shareholders (the “Annual Meeting”) of Cavco Industries, Inc. (the “Company”), which was previously scheduled to take place on July 9, 2015, to a date and time to be announced by the Company’s Board of Directors. The purpose of the postponement is to give the Company additional time to address an incentive compensation issue that recently came to the Company’s attention and which will require revisions to the Company’s proxy statement. The location of such re-scheduled Annual Meeting shall remain at the Company’s corporate offices located at 1001 N. Central Avenue, Suite 800, Phoenix, Arizona 85004. The Company anticipates notifying its shareholders of the re-scheduled date of the Annual Meeting by the filing of additional proxy materials and shall provide such information as soon as practicable.

By order of the Board of Directors

/s/ Joseph H. Stegmayer

Joseph H. Stegmayer

Chairman of the Board, Chief Executive Officer and President

Dated: June 26, 2015

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