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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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 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)
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 2016 Annual Meeting of Shareholders on April 28, 2016 (the 2016 Annual Meeting). The Companys shareholders: (i) elected nine members of the Companys 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 Committees selection of Deloitte & Touche LLP as the Companys independent registered public accounting firm for fiscal 2016; and
(iii) approved, on an advisory basis, the compensation of the Companys 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
Companys 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 Companys 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 Committees selection of Deloitte & Touche LLP as the Companys
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 Companys 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
- Company
- Snap-on Inc
- Ticker
- SNA
- CIK
- 91440
- Form type
- 8-K
- Filing date
- Apr 29, 2016
- Report date
- Apr 28, 2016
- Document
- d187179d8k.htm
- Size
- 33 KB