Summary of SKYLINE CORP - Yahoo! Finance

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 24, 2012, Skyline Corporation 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       5,908,973              937,509              1,544,762
       Thomas G. Deranek     5,891,539              954,943              1,544,762
       John C. Firth         6,668,454              178,028              1,544,762
       Jerry Hammes          3,925,264            2,921,218              1,544,762
       William H. Lawson     5,895,122              951,360              1,544,762
       David T. Link         5,892,485              953,997              1,544,762
       Andrew J. McKenna     5,895,101              951,381              1,544,762

2. Ratification of the Appointment of Crowe Horwath LLP as Independent Accounting Firm for fiscal year 2013

Votes For Votes Against Votes Abstain Shares Not Voted 7,742,717 27,942 5,228 615,357

3. Advisory vote on the compensation of Named Executive Officers for fiscal year 2012

Votes For Votes Against Votes Abstain Shares Not Voted 5,688,476 173,920 984,086 1,544,762

Item 7.01 Regulation FD Disclosure.

Following the Annual Meeting of Shareholders, 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 (September 23, 2013) or until their successors are elected and qualify:

             Bruce G. Page         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    Corporate Controller & Secretary

The Board of Directors also named Samuel S. Thompson as General Counsel.

In addition, Thomas G. Deranek announced his retirement as Chairman and Chief Executive Officer. Mr. Deranek will continue to be employed by the Corporation in a consultative capacity.