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8-KThe WireRoutine

Shareholder Vote

Filed Apr 25, 2014 · 12y ago · Accession 0001193125-14-160100

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2014 (Exact name of registrant as specified in its charter) Delaware 1-7724 39-0622040 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 2801 80th Street, Kenosha, Wisconsin 53143-5656 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (262) 656-5200 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07 Submission of Matters to a Vote of Security Holders. Snap-on Incorporated (the “Company”) held its 2014 Annual Meeting of Shareholders on April 24, 2014. The Company’s shareholders: (i) elected three members of the Company’s Board of Directors, who were up for re-election, to each serve a one-year term ending at the 2015 Annual Meeting; (ii) ratified the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014; and (iii) approved the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the 2014 Annual Meeting (the “2014 Proxy Statement”). There were 58,304,134 outstanding shares of the Company’s common stock that were eligible to vote as of February 24, 2014, the record date for the 2014 Annual Meeting. The directors elected to the Company’s Board for terms expiring at the 2015 Annual Meeting and the number of votes cast for and against, as well as abstentions and broker non-votes with respect to, each of these individuals are set forth below: Director For Against Abstentions Broker Non-Votes Roxanne J. Decyk 45,283,428 1,806,661 209,813 4,787,754 Nicholas T. Pinchuk 44,962,772 2,126,544 210,586 4,787,754 Gregg M. Sherrill 46,970,388 106,819 222,696 4,787,754 The terms of office for the following directors continue until the Annual Meeting in the year set forth below: Director Term Director Term Karen L. Daniel 2015 John F. Fiedler 2016 Nathan J. Jones 2015 James P. Holden 2016 Henry W. Knueppel 2015 W. Dudley Lehman 2016 The proposal to ratify the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014 received the following votes: Votes for approval: 49,422,028 Votes against: 2,450,325 Abstentions: 215,220 Broker non-votes: 0 The advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation Information” in the 2014 Proxy Statement, received the following votes: Votes for approval: 46,454,561 Votes against: 554,619 Abstentions: 290,643 Broker non-votes: 4,787,834 * * * * * 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. SNAP-ON INCORPORATED Date: April 25, 2014 By: /s/ Irwin M. Shur Irwin M. Shur Vice President, General Counsel and Secretary
Filing details
Ticker
SNA
CIK
91440
Form type
8-K
Filing date
Apr 25, 2014
Report date
Apr 24, 2014
Document
d717986d8k.htm
Size
60 KB