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 27, 2011

(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
(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))





Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 26, 2011, 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 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
  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




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 26, 2012) or until their successors are elected and qualify:
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
In addition, the Board of Directors named Samuel S. Thompson as General Counsel.
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 27, 2011  By:   /s/ Jon S. Pilarski    
    Jon S. Pilarski   
    Chief Financial Officer