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8-KThe WireRed Alert

Executive Change · Shareholder Vote

Filed Aug 1, 2019 · 7y ago · Accession 0001564590-19-028050

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 30, 2019   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.)       P. O. Box 743, 2520 By-Pass Road Elkhart , IN   46515 (Address of Principal Executive Offices)   (Zip Code) Registrant’s Telephone Number, Including Area Code: ( 574 ) 294-6521 Not Applicable (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 (see General Instructions A.2. below):   ☐ 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   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 5.07 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:   Name   For   Withheld   Broker Non-Votes Keith Anderson   48,507,240   138,735   1,779,792 Timothy Bernlohr   45,358,524   3,287,451   1,779,792 Michael Berman   48,302,188   343,787   1,779,792 John C. Firth   36,455,082   12,190,893   1,779,792 Michael Kaufman   45,436,495   3,209,480   1,779,792 Gary E. Robinette   48,444,825   201,150   1,779,792 Mark Yost   48,564,360   81,615   1,779,792     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 28, 2020:   For   Against   Abstaining 50,204,016   15,855   205,896     Proposal 3 : Shareholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for fiscal year 2019, as disclosed under the heading “Executive Compensation” in the Company’s 2019 proxy statement:   For   Against   Abstaining   Broker Non-Votes 46,622,296   1,975,023   48,656   1,779,792     Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers   Skyline Champion Corporation (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on July 30, 2019, and the Company announced that Roger K. Scholten was retiring and resigned his position of Senior Vice President, General Counsel, and Secretary effective July 30, 2019. The Company further announced the appointments of Robert Spence as Senior Vice President, General Counsel, and Secretary, Joe Kimmell as Executive Vice President of US Operations, and J. Wade Lyall as Executive Vice President of Business Development effective July 30, 2019. Robert Spence (62) joined Champion Home Builders, Inc., a subsidiary of the Company (“CHB”) in June 2019 as Vice President and Deputy General Counsel. Previously, he served as Secretary, General Counsel and Vice President of Administration of Neenah Enterprises, Inc., since 2011 and as General Counsel and Vice President of Business Development for Test and Measurement of SPX Corporation since 2001. Mr. Spence received his BBA from the University of Michigan and his J.D. from Wayne State University.   Joe Kimmell (61) has been employed with CHB since July 2010 as Regional Vice President of the Northeast Region. Mr. Kimmell was named Executive Vice President of US Operations for CHB effective May 1, 2019. Mr. Kimmell earned his B.S. in Economics from Indiana University.   J. Wade Lyall (47) served as Regional Vice President of the South Region of CHB from 2012 until 2015 and was named Vice President of Sales and Business Development in 2015. Mr. Lyall was named Executive Vice President of US Business Development for CHB effective May 1, 2019. Mr. Lyall received his BSBA from East Carolina University.       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                 By:   /s/ Robert Spence             Robert Spence             Senior Vice President, General Counsel and Secretary Date: July 30, 2019
Filing details
Ticker
SKY
CIK
90896
Form type
8-K
Filing date
Aug 1, 2019
Report date
Jul 30, 2019
Document
sky-8k_20190730.htm
Size
160 KB