Champion Homes Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting of Shareholders of Champion Homes, Inc. (the “Company”), held on July 24, 2025, the shareholders of the Company voted on the following proposals, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on June 12, 2025 (the “Proxy Statement”). Fractional shares have been rounded to the nearest whole number.
Proposal 1: Shareholders elected each nominee for director, each to serve until the next annual meeting of shareholders or until a successor is duly elected and qualified:
Nominee |
For |
Withhold |
Broker Non-Votes |
Michael Berman |
51,785,632 |
247,621 |
939,302 |
Eddie Capel |
51,384,392 |
648,861 |
939,302 |
Mary Fedewa |
50,942,679 |
1,090,574 |
939,302 |
Erin Mulligan Helgren |
51,842,726 |
190,527 |
939,302 |
Tawn Kelley |
48,797,028 |
3,263,225 |
939,302 |
Tim Larson |
51,923,771 |
109,482 |
939,302 |
Nikul Patel |
51,714,007 |
319,246 |
939,302 |
Gary Robinette |
51,822,651 |
210,602 |
939,302 |
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 28, 2026:
For |
Against |
Abstain |
52,536,864 |
291,147 |
144,544 |
Proposal 3: Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
For |
Against |
Abstain |
Broker Non-Votes |
49,064,424 |
2,857,324 |
111,505 |
939,302 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CHAMPION HOMES, INC. |
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Date: |
July 25, 2025 |
By: |
/s/ Laurel Krueger |
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Laurel Krueger |