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 27, 2011
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) |
Registrant’s telephone number, including area code:(574) 294-6521
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
1. | Election of Directors for a One Year Term |
Election of Directors | ||||||||||||||||
Nominee | Votes For | Votes Against | Votes Withheld | Shares Not Voted | ||||||||||||
Arthur J. Decio | 7,354,685 | 2 | 400,938 | 635,619 | ||||||||||||
Thomas G. Deranek | 7,352,194 | 2 | 403,429 | 635,619 | ||||||||||||
John C. Firth | 7,554,411 | 2 | 201,212 | 635,619 | ||||||||||||
Jerry Hammes | 7,351,103 | 2 | 404,520 | 635,619 | ||||||||||||
William H. Lawson | 7,350,985 | 2 | 404,638 | 635,619 | ||||||||||||
David T. Link | 7,351,003 | 2 | 404,620 | 635,619 | ||||||||||||
Andrew J. McKenna | 7,351,085 | 2 | 404,538 | 635,619 |
2. | Ratification of the Appointment of Crowe Horwath LLP as Independent Accounting Firm for fiscal year 2012 |
Votes For | Votes Against | Votes Abstain | Shares Not Voted | |||
8,096,939 | 28,861 | 1,423 | 264,021 |
3. | Advisory vote on the compensation of Named Executive Officers for fiscal year 2011 |
Votes For | Votes Against | Votes Abstain | Shares Not Voted | |||
6,611,431 | 27,367 | 1,115,703 | 636,743 |
4. | Advisory vote on the frequency of future advisory votes on executive compensation |
Every Year | Every Two Years | Every Three Years | Votes Abstain | Shares Not Voted | ||||
4,029,811 | 30,003 | 2,703,033 | 991,634 | 636,763 |
Thomas G. Deranek | Chairman and Chief Executive Officer | |
Jon S. Pilarski | Vice President, Finance & Treasurer, Chief Financial Officer | |
Terrence M. Decio | Vice President, Marketing & Sales | |
Charles W. Chambliss | Vice President, Product Development and Engineering | |
Bruce G. Page | Vice President, Chief Operating Officer | |
Martin R. Fransted | Corporate Controller & Secretary |
SKYLINE CORPORATION | ||||
Date: September 27, 2011 | By: | /s/ Jon S. Pilarski | ||
Jon S. Pilarski | ||||
Chief Financial Officer | ||||