FilingIndex
8-KThe WireRed Alert

Executive Change · Shareholder Vote

Filed Jul 31, 2023 · 2y ago · Accession 0000950170-23-035902

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2023     SKYLINE CHAMPION CORPORATION (Exact name of Registrant as Specified in Its Charter)     Indiana 001-04714 35-1038277 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)           755 West Big Beaver Road, Suite 1000   Troy , Michigan   48084 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: (248) 614-8211     (Former Name or Former Address, if Changed Since Last Report)   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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock   SKY   The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐     Item 5.02 Departure of Directors or Certain Officers. Timothy J. Bernlohr retired from the Board of Directors following the completion of his most recent term, effective July 27, 2023. Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, the Company’s shareholders voted on the following matters: Proposal 1 : Shareholders elected each nominee for director, each to serve until the next annual meeting of shareholders or until his successor is duly elected and qualified:   Nominee For Against Withhold Non-Votes Keith Anderson 23,662,907 0 25,711,942 1,134,465 Michael Berman 41,636,577 0 7,738,272 1,134,465 Eddie Capel 48,611,065 0 763,784 1,134,465 Michael Kaufman 38,506,386 0 10,838,463 1,134,465 Tawn Kelley 48,988,960 0 385,889 1,134,465 Erin Mulligan Nelson 48,439,613 0 935,236 1,134,465 Nikul Patel 48,728,586 0 646,263 1,134,465 Gary Robinette 41,730,357 0 7,644,492 1,134,465 Mark Yost 48,721,739 0 653,110 1,134,465 Proposal 2 : Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2024:   For Against Abstain Non-Votes 49,975,856 270,183 263,275 0 Proposal 3 : Shareholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for fiscal year 2023, as disclosed under the heading “Executive Compensation” in the Company’s 2023 proxy statement:   For Against Abstain Non-Votes 44,531,808 4,642,987 200,054 1,134,465 Proposal 4: Shareholders approved, on a non-binding advisory basis, the frequency of the Shareholder vote on compensation of Skyline Champion’s named executive officers:   1 year 2 years 3 years Abstain Non-Votes 48,209,894 2,833 983,744 178,378 1,134,465     SIGNATURES 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.       Skyline Champion Corporation         Date: July 31, 2023 By: /s/ Robert Spence       Robert Spence Senior Vice President, General Counsel and Secretary
Filing details
Ticker
SKY
CIK
90896
Form type
8-K
Filing date
Jul 31, 2023
Report date
Jul 27, 2023
Document
sky-20230727.htm
Size
213 KB