8-K
filed July 31, 2023, 7:59 PM ET
ticker SKY
CIK 0000090896
other material
confidence high
sentiment neutral
materiality 0.50
Director Timothy Bernlohr retires; shareholders elect directors with high withhold vote for Keith Anderson
Champion Homes, Inc.
- Timothy J. Bernlohr retired from the board effective July 27, 2023 after completing his term.
- Keith Anderson received 23.7M For and 25.7M Withhold votes, a majority withhold.
- Other eight directors elected comfortably; e.g., Eddie Capel had 48.6M For and 0.8M Withhold.
- Shareholders ratified Ernst & Young as auditor (49.98M For, 0.27M Against).
- Say-on-pay approved (44.5M For, 4.6M Against); 1-year frequency chosen (48.2M for 1-year).
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Timothy J. Bernlohr retired as Director at Champion Homes, Inc..
- Action
- retired
- Role
- Director
Exact text from the filing
Timothy J. Bernlohr retired from the Board of Directors following the completion of his most recent term, effective July 27, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Champion Homes, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending March 30, 2024 at the 2023-07-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-27
Exact text from the filing
Proposal 2 : Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2024: For Against Abstain Non-Votes 49,975,856 270,183 263,275
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Champion Homes, Inc. shareholders approved Non-binding advisory vote on executive compensation at the 2023-07-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-07-27
Exact text from the filing
Proposal 3 : Shareholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for fiscal year 2023, as disclosed under the heading “Executive Compensation” in the Company’s 2023 proxy statement: For Against Abstain Non-Votes 44,531,808 4,642,987 200,054 1,134,465
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Champion Homes, Inc. shareholders approved Election of Directors at the 2023-07-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-27
Exact text from the filing
Proposal 1 : Shareholders elected each nominee for director, each to serve until the next annual meeting of shareholders or until his successor is duly elected and qualified: Nominee For Against Withhold Non-Votes Keith Anderson 23,662,907 0 25,711,942 1,134,465 Michael Berman 41,636,577 0 7,738,272 1,134,465 Eddie Capel 48,611,065 0 763,784 1,134,465 Michael Kaufman 38,506,386 0 10,838,463 1,134,465 Tawn Kelley 48,988,960 0 385,889 1,134,465 Erin Mulligan Nelson 48,439,613 0 935,236 1,134,465 Nikul Patel 48,728,586 0 646,263 1,134,465 Gary Robinette 41,730,357 0 7,644,492 1,134,465 Mark Yost 48,721,739 0 653,110 1,134,465
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Champion Homes, Inc. shareholders approved Non-binding advisory vote on frequency of say-on-pay vote at the 2023-07-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-07-27
Exact text from the filing
Proposal 4: Shareholders approved, on a non-binding advisory basis, the frequency of the Shareholder vote on compensation of Skyline Champion’s named executive officers: 1 year 2 years 3 years Abstain Non-Votes 48,209,894 2,833 983,744 178,378 1,134,465
View on SEC.gov
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