Form DEFA14A Skyline Champion Corp

June 22, 2021 6:13 AM EDT

Get instant alerts when news breaks on your stocks. Claim your 1-week free trial to StreetInsider Premium here.

 

 

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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which the transaction applies:

 

     

  (2)  

Aggregate number of securities to which the transaction applies:

 

     

  (3)  

Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of the transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


 

LOGO

 

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

  

Skyline Champion Corporation

Important Notice Regarding the

Availability of Proxy Materials

 

Stockholders Meeting to be held on

August 03, 2021

For Stockholders as of record on June 04, 2021

 

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 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 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.

 

 

LOGO

 

 

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 23, 2021.

 

 

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 Stockholders
Date:    Tuesday, August 03, 2021
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 Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

   FOR ON PROPOSALS 1, 2 AND 3
   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 Timothy Bernlohr
   1.04 Eddie Capel
   1.05 John C. Firth
   1.06 Michael Kaufman
   1.07 Erin Mulligan Nelson
   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 2021 compensation paid to Skyline Champion’s named executive officers.


Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings