8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed Sep 27, 2018 · 7y ago · Accession 0001193125-18-285676
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 26, 2018
SKYLINE CHAMPION CORPORATION
(Exact Name of Registrant as Specified in Charter)
Indiana
001-4714
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
(Registrants Telephone Number, Including Area Code)
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:
☐
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))
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; 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 September 26, 2018. At the Annual Meeting, the Companys shareholders approved the Companys 2018 Equity Incentive Plan (the Equity Plan), as described further in Item 5.07
below.
A brief description of the terms and conditions of the Equity Plan is set forth under the heading Proposal No. 3 2018 Equity
Incentive Plan in the Companys definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on September 5, 2018, which description is incorporated herein by reference. The description of the Equity
Plan is qualified in its entirety by reference to the full text of the Equity Plan, a copy of which is filed hereto as Exhibit 10.1.
Item 5.07
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the Companys 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
44,650,257
3,072,447
0
Timothy Bernlohr
47,264,824
457,880
0
Michael Bevacqua
43,418,251
4,304,453
0
John C. Firth
47,207,621
515,083
0
Richard W. Florea
42,684,261
5,038,443
0
Michael Kaufman
43,416,127
4,306,577
0
Daniel R. Osnoss
43,417,951
4,304,753
0
Gary E. Robinette
47,628,884
93,820
0
Proposal 2 : Shareholders approved, on a non-binding advisory basis, the
compensation paid to the Companys named executive officers for fiscal year 2018, as disclosed under the heading Executive Compensation in the Companys 2018 proxy statement:
For
Against
Abstaining
Broker
Non-Votes
47,183,164
326,920
212,620
0
Proposal 3 : Shareholders approved the Equity Plan:
For
Against
Abstaining
Broker
Non-Votes
45,193,503
2,319,711
209,490
0
Proposal 4 : Shareholders ratified the appointment of Ernst & Young LLP as the Companys
independent registered public accounting firm for the fiscal year ending March 30, 2019:
For
Against
Abstaining
47,461,129
2,275
259,300
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
10.1
Skyline Champion Corporation 2018 Equity Incentive Plan.
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/ Roger K. Scholten
Roger K. Scholten
Senior Vice President, General Counsel and Secretary
Date: September 27, 2018
Filing details
- Company
- Champion Homes, Inc.
- Ticker
- SKY
- CIK
- 90896
- Form type
- 8-K
- Filing date
- Sep 27, 2018
- Report date
- Sep 26, 2018
- Document
- d630556d8k.htm
- Size
- 101 KB