Champion Homes (SKY) Proxy Filing summary

Executive summary

• The 2024 annual meeting will be held virtually on August 1, 2024, with shareholders able to vote online, by phone, or by mail.

• Key proposals include electing nine directors, ratifying the auditor, an advisory vote on executive compensation, and amending the company name.

• Fiscal 2024 saw revenue of $2.0 billion, net income of $147 million, and 21,845 homes sold, with a focus on operational efficiency and strategic acquisitions.

• The company completed its first Sustainability Report and continues to invest in digital offerings and automation.

Voting matters and shareholder proposals

• Shareholders will vote on electing nine directors, ratifying Ernst & Young LLP as auditor, approving executive compensation, and amending the Articles of Incorporation to change the company name to Champion Homes, Inc.

• Board recommends voting FOR all proposals.

• Voting can be done online, by phone, by mail, or virtually at the meeting.

Board of directors and corporate governance

• The board consists of nine members, with a mix of diverse backgrounds and skills; eight are independent.

• Board committees (Audit, Compensation, Nominating and Governance) are composed solely of independent directors.

• The board separates the roles of CEO and Chair and regularly reviews governance guidelines.

• Shareholders can communicate directly with the board, and the company has policies for director nominations and proposals.