Form 8-K

Votes Against

Votes Abstain

Shares Not Voted

0001193125-15-325591.txt : 20150922 0001193125-15-325591.hdr.sgml : 20150922 20150922165759 ACCESSION NUMBER: 0001193125-15-325591 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150922 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events FILED AS OF DATE: 20150922 DATE AS OF CHANGE: 20150922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SKYLINE CORP CENTRAL INDEX KEY: 0000090896 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 351038277 STATE OF INCORPORATION: IN FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04714 FILM NUMBER: 151119782 BUSINESS ADDRESS: STREET 1: 2520 BY-PASS RD STREET 2: P O BOX 743 CITY: ELKHART STATE: IN ZIP: 46515 BUSINESS PHONE: 5742946521 MAIL ADDRESS: STREET 1: P O BOX 743 CITY: ELKHART STATE: IN ZIP: 46515 8-K 1 d12155d8k.htm FORM 8-K 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 22, 2015

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 21, 2015, 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		4,618,749		801,517		2,970,978
John C. Firth		5,330,494		102,705		2,958,045
Richard W. Florea		5,352,557		67,709		2,970,978
Jerry Hammes		4,961,233		459,033		2,970,978
William H. Lawson		4,934,747		485,519		2,970,978
David T. Link		4,959,567		460,699		2,970,978
Richard E. Newsted		5,335,294		84,972		2,970,978
Samuel S. Thompson		4,779,153		641,113		2,970,978

2.	Approval and adoption of the Company’s 2015 Stock Incentive Plan

3.	Ratification of the Appointment of Crowe Horwath LLP as Independent Accounting Firm for fiscal year 2016

4.	Advisory vote on the compensation of Named Executive Officers for fiscal year 2015

Item 8.01

Other Events.

Following the meeting, 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 or until their successors are elected and qualify:


Richard W. Florea		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		Controller & Secretary
Robert C. Davis		Vice President, Operations

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 22, 2015

	By:	/s/ Jon S. Pilarski

		Jon S. Pilarski
		Chief Financial Officer