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.
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Filing text
View original ↗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)
Registrants 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 Companys shareholders: (i) elected three members of the Companys 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 Committees selection of Deloitte & Touche LLP as the Companys independent registered public accounting firm for 2014; and (iii) approved the compensation of the
Companys 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 Companys 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 Companys 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 Committees selection of Deloitte & Touche LLP as the Companys
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 Companys 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
- Company
- Snap-on Inc
- Ticker
- SNA
- CIK
- 91440
- Form type
- 8-K
- Filing date
- Apr 25, 2014
- Report date
- Apr 24, 2014
- Document
- d717986d8k.htm
- Size
- 60 KB