Skyline Holds Annual Shareholder Meeting
ELKHART, Ind., Sept. 20, 2016 /PRNewswire/ -- On September 19, 2016, Skyline Corporation (NYSE-MKT: SKY) 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 |
5,595,631 |
689,597 |
2,106,016 |
| John C. Firth |
5,931,158 |
354,070 |
2,106,016 |
| Richard W. Florea |
5,930,762 |
354,466 |
2,106,016 |
| Jerry Hammes |
5,593,088 |
692,140 |
2,106,016 |
| William H. Lawson |
5,592,244 |
692,984 |
2,106,016 |
| David T. Link |
5,592,236 |
692,992 |
2,106,016 |
| John W. Rosenthal Sr. |
5,745,562 |
539,666 |
2,106,016 |
| Samuel S. Thompson |
5,750,997 |
534,231 |
2,106,016 |
2. Ratification of the Appointment of Crowe Horwath LLP as Independent Accounting Firm for fiscal year 2017
| Votes For |
Votes Against |
Votes Abstain |
Shares Not Voted |
| 7,149,391 |
146,881 |
56,913 |
1,038,059 |
3. Advisory vote on the compensation of Named Executive Officers for fiscal year 2016
| Votes For |
Votes Against |
Votes Abstain |
Shares Not Voted |
| 5,868,625 |
348,989 |
67,614 |
2,106,016 |
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 |
|
| Jeffrey A. Newport |
Senior Vice President of Operations |
|
| Terrence M. Decio |
Vice President, Marketing & Sales |
|
| Martin R. Fransted |
Controller & Secretary |
|
| Robert C. Davis |
Vice President, Manufacturing |
SOURCE Skyline Corporation
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