Skyline Holds Annual Shareholder Meeting
ELKHART, Ind., Sept. 23, 2014 /PRNewswire/ --
On September 22, 2014, 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 |
5,746,496 |
334,755 |
2,309,993 |
| John C. Firth |
5,900,482 |
180,769 |
2,309,993 |
| Jerry Hammes |
5,741,446 |
339,805 |
2,309,993 |
| William H. Lawson |
5,741,636 |
339,615 |
2,309,993 |
| David T. Link |
5,740,534 |
340,717 |
2,309,993 |
| Andrew J. McKenna |
5,739,846 |
341,405 |
2,309,993 |
| Bruce G. Page |
5,900,902 |
180,349 |
2,309,993 |
| Samuel S. Thompson |
5,545,916 |
535,335 |
2,309,993 |
| 2. |
Ratification of the Appointment of Crowe Horwath LLP as Independent Accounting Firm for fiscal year 2015 |
| Votes For |
Votes Against |
Votes Abstain |
Shares Not Voted |
|||
| 7,734,256 |
26,478 |
9,608 |
620,902 |
| 3. |
Advisory vote on the compensation of Named Executive Officers for fiscal year 2014 |
| Votes For |
Votes Against |
Votes Abstain |
Shares Not Voted |
|||
| 4,952,970 |
94,293 |
1,033,988 |
2,309,993 |
At the Annual Meeting of Shareholders, a shareholder asked how many orders the Corporation received a recent recreational vehicle trade show held in Elkhart, Indiana. The response was that more orders were received as compared to last year's show.
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 (September 21, 2015) or until their successors are elected and qualify:
| Bruce G. Page |
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 |
SOURCE Skyline Corporation
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