ELKHART, Ind., Sept. 22, 2015 /PRNewswire/ -- On September 21, 2015, 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 |
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 |
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 |
To view the original version on PR Newswire, visit:http://www.prnewswire.com/news-releases/skyline-holds-annual-shareholder-meeting-300147354.html
SOURCE Skyline Corporation
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