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BGG > SEC Filings for BGG > Form 8-K on 19-Oct-2012All Recent SEC Filings

Show all filings for BRIGGS & STRATTON CORP



Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of the Corporation was held on October 17, 2012 with the following results:

The following nominees were elected to serve three-year terms on the Corporation's Board of Directors by the following votes:

                       For       Withheld    Broker Non-Votes
James E. Humphrey   37,187,249   3,490,805      3,516,232
Robert J. O'Toole   37,673,266   3,004,788      3,516,232
Charles I. Story    37,702,470   2,975,584      3,516,232

Directors of the Corporation whose term of office continued after the meeting are as follows: William F. Achtmeyer, Patricia L. Kampling, Keith R. McLoughlin, Todd J. Teske and Brian C. Walker. In addition, as previously disclosed, Henrik C. Slipsager was elected as a director effective October 17, 2012.

PricewaterhouseCoopers LLP was ratified as the Corporation's independent auditors by the following votes:

For Against Abstain Broker Non-Votes
43,870,993 265,495 57,798 -

The advisory proposal to approve executive compensation was approved by the following votes:

For Against Abstain Broker Non-Votes
37,386,368 3,075,251 216,435 3,516,232

The Rights Agreement as amended by the Board of Directors on August 8, 2012 was ratified by the following votes:

For Against Abstain Broker Non-Votes
21,240,713 19,250,759 186,582 3,516,232


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