Form 8-K

 

 

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) September 24, 2012

 

 

SKYLINE CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Indiana   1-4714   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)

(574) 294-6521

(Registrant’s telephone number, including area code)

 

 

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 Exchange Act (17 CFR 240.13e-4(c)

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 24, 2012, Skyline Corporation held its Annual Meeting of Shareholders at which the following matters were submitted to a vote of the security holders:

 

1. Election of Directors for a One Year Term

Election of Directors

 

Nominee

  

Votes For

    

Votes Withheld

    

Shares Not Voted

 

Arthur J. Decio

     5,908,973         937,509         1,544,762   

Thomas G. Deranek

     5,891,539         954,943         1,544,762   

John C. Firth

     6,668,454         178,028         1,544,762   

Jerry Hammes

     3,925,264         2,921,218         1,544,762   

William H. Lawson

     5,895,122         951,360         1,544,762   

David T. Link

     5,892,485         953,997         1,544,762   

Andrew J. McKenna

     5,895,101         951,381         1,544,762   

 

2. Ratification of the Appointment of Crowe Horwath LLP as Independent Accounting Firm for fiscal year 2013

 

Votes For

 

Votes Against

 

Votes Abstain

 

Shares Not Voted

7,742,717

  27,942   5,228   615,357

 

3. Advisory vote on the compensation of Named Executive Officers for fiscal year 2012

 

Votes For

 

Votes Against

 

Votes Abstain

 

Shares Not Voted

5,688,476

  173,920   984,086   1,544,762

 

Item 7.01 Regulation FD Disclosure.

Following the Annual Meeting of Shareholders, the Board of Directors elected the following persons as Officers of the Corporation to serve at the pleasure of the Board of Directors until the next annual meeting of the Board of Directors (September 23, 2013) or until their successors are elected and qualify:

 

   Bruce G. Page    President and Chief Executive Officer
   Jon S. Pilarski    Vice President, Finance & Treasurer, Chief Financial Officer
   Terrence M. Decio    Vice President, Marketing & Sales
   Martin R. Fransted    Corporate Controller & Secretary

The Board of Directors also named Samuel S. Thompson as General Counsel.

In addition, Thomas G. Deranek announced his retirement as Chairman and Chief Executive Officer. Mr. Deranek will continue to be employed by the Corporation in a consultative capacity.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this current report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    SKYLINE CORPORATION
   

Date: September 24, 2012

     
    By:  

/s/ Jon S. Pilarski

      Jon S. Pilarski
      Chief Financial Officer