Form 8-K





Washington, D.C. 20549







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




(Exact name of registrant as specified in its charter)




Indiana   1-4714   35-1038277

(State or other jurisdiction

of incorporation)



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


Votes For


Votes Against


Votes Abstain


Shares Not Voted

4,817,043   596,446   6,777   2,970,978


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


Votes For


Votes Against


Votes Abstain


Shares Not Voted

7,489,928   90,418   2,754   808,144


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


Votes For


Votes Against


Votes Abstain


Shares Not Voted

5,284,402   104,591   31,273   2,970,878

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


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.


Date: September 22, 2015      

/s/ Jon S. Pilarski

      Jon S. Pilarski
      Chief Financial Officer