DEFA14A 1 d510448ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

Skyline Champion Corporation

(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


LOGO

P.O. BOX 8016, CARY, NC 27512-9903

Skyline Champion Corporation

Important Notice Regarding the Availability

of Proxy Materials

Shareholders Meeting to be held on

July 27, 2023

For Stockholders of record as of June 02, 2023

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/SKY

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

                                     

 

 

 

LOGO   

 

For a convenient way to view proxy materials and VOTE go to

   LOGO
  

www.proxydocs.com/SKY

 

  

Have the 12 digit control number located in the shaded box above available
when you access the website and follow the instructions.

 

  

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before July 17, 2023.

  
   To order paper materials, use one of the following methods.   

 

LOGO

 

INTERNET

www.investorelections.com/SKY

    

 

LOGO

 

TELEPHONE

(866) 648-8133

    

 

LOGO

 

* E-MAIL

paper@investorelections.com

 

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

    

* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 

 

 

Skyline Champion Corporation

 

Meeting Type:   Annual Meeting of Shareholders

 

Date:    Thursday, July 27, 2023

 

Time:   10:00 AM, Eastern Time

 

Place:   Annual Meeting to be held live via the Internet - please visit
   www.proxydocs.com/SKY for more details.

 

You must register to attend the meeting online and/or participate at www.proxydocs.com/SKY

 

SEE REVERSE FOR FULL AGENDA

 

 

 


Skyline Champion Corporation

Annual Meeting of Shareholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR.

PROPOSAL

 

1.

To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified.

1.01 Keith Anderson

1.02 Michael Berman

1.03 Eddie Capel

1.04 Michael Kaufman

1.05 Tawn Kelley

1.06 Erin Mulligan Nelson

1.07 Nikul Patel

1.08 Gary E. Robinette

1.09 Mark Yost

 

2.

To ratify the appointment of Ernst & Young LLP as Skyline Champion’s independent registered public accounting firm.

 

3.

To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion’s named executive officers.

 

4.

To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion’s Named Executive Officers.