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8-KThe WireRoutine

Shareholder Vote

Filed Apr 29, 2016 · 10y ago · Accession 0001193125-16-569838

Plain English

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

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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 28, 2016 (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 2016 Annual Meeting of Shareholders on April 28, 2016 (the “2016 Annual Meeting”). The Company’s shareholders: (i) elected nine members of the Company’s Board of Directors, who were up for election, to each serve a one-year term ending at the 2017 Annual Meeting; (ii) ratified the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2016; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the 2016 Annual Meeting (the “2016 Proxy Statement”). There were 58,123,071 shares of the Company’s common stock outstanding and eligible to vote as of the close of business on February 29, 2016, the record date for the 2016 Annual Meeting. The directors elected to the Company’s Board for terms expiring at the 2017 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 Karen L. Daniel 43,071,747 1,748,867 62,329 5,166,016 Ruth Ann M. Gillis 44,098,377 723,123 61,442 5,166,016 James P. Holden 44,633,019 188,010 61,912 5,166,016 Nathan J. Jones 44,080,442 737,610 63,296 5,166,016 Henry W. Knueppel 44,328,789 486,095 66,464 5,166,016 W. Dudley Lehman 43,287,373 1,529,341 66,228 5,166,016 Nicholas T. Pinchuk 42,548,098 2,241,106 92,145 5,166,016 Gregg M. Sherrill 44,616,488 201,308 63,552 5,166,016 Donald J. Stebbins 43,060,380 1,758,151 64,411 5,166,016 The proposal to ratify the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2016 received the following votes: Votes for approval: 47,118,239 Votes against: 2,875,126 Abstentions: 55,593 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 2016 Proxy Statement, received the following votes: Votes for approval: 44,036,665 Votes against: 657,415 Abstentions: 188,862 Broker non-votes: 5,166,016 * * * * * 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 29, 2016 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 29, 2016
Report date
Apr 28, 2016
Document
d187179d8k.htm
Size
33 KB