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 28, 2010
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))
 
 


 

Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 27, 2010, 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
    7,628,071       0       127,495       635,678  
Thomas G. Deranek
    7,623,248       0       132,318       635,678  
John C. Firth
    7,710,482       0       45,084       635,678  
Jerry Hammes
    7,628,071       0       127,495       635,678  
William H. Lawson
    7,628,071       0       127,495       635,678  
David T. Link
    7,628,271       0       127,295       635,678  
Andrew J. McKenna
    7,628,003       0       127,563       635,678  
  2.   Ratification of the Appointment of Crowe Horwath LLP as Independent Accounting Firm for Fiscal Year 2011
             
Votes For   Votes Against   Votes Withheld   Shares Not Voted
8,051,101
  1,105   15,512   323,526
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, 2011) 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, Operations
 
  Martin R. Fransted   Corporate Controller & Secretary
In addition, the Board of Directors named Samuel S. Thompson as General Counsel.

 

 


 

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 28, 2010     
  By:   /s/ Jon S. Pilarski    
  Jon S. Pilarski   
  Chief Financial Officer