Champion Homes (SKY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 24, 2025, via live webcast; shareholders of record as of June 2, 2025, are eligible to vote.

• Fiscal 2025 saw revenue of $2.5 billion (up 23%) and net income of $198 million (up 35%), with over 26,000 homes sold.

• Strategic focus includes innovation, expanding market channels, brand awareness, cost leverage, and capital allocation for M&A and share repurchases.

• Company emphasizes corporate responsibility, sustainability, and stakeholder engagement, with a published Sustainability Report and ongoing ESG initiatives.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of eight directors, (2) ratification of Ernst & Young LLP as independent auditor, (3) advisory approval of executive compensation, and (4) other business as may arise.

• Board recommends voting FOR all proposals.

• Voting can be done online, by phone, mail, or during the virtual meeting.

Board of directors and corporate governance

• Board consists of eight members, with a mix of diverse backgrounds and skills; seven are independent.

• Board committees: Audit, Compensation, and Nominating and Governance, all composed of independent directors.

• Board Chair and CEO roles are separated; Board reviews leadership structure periodically.

• Board diversity is prioritized, with policies to ensure consideration of women and minority candidates.

• Corporate Governance Guidelines and Code of Conduct are reviewed annually and available online.