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PCAR > SEC Filings for PCAR > Form 8-K on 2-May-2013All Recent SEC Filings

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Form 8-K for PACCAR INC


Change in Directors or Principal Officers, Submission of Matters to a Vote of Security

Item 5.02. Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers

Item 502(f). On April 28, 2013, the Compensation Committee of the PACCAR Inc
Board of Directors approved a Long Term Performance Cash Award ("LTIP Cash
Award") for the 2010-2012 cycle under the Company's Long Term Incentive Plan for
the Named Executive Officers identified in the Company's March 15, 2013 proxy
statement. The total compensation for each Named Executive Officer reported in
the Summary Compensation Table on page 21 of the Company's 2013 proxy statement
has been recalculated to include the LTIP Cash Award as follows:

                                 Non-Equity Incentive
                                  Plan Compensation
      Named Executive Officer      LTIP Cash Award          Total Compensation
      M. C. Pigott              $                    0     $          9,279,172
      R. E. Armstrong           $              171,288     $          3,233,760
      R. J. Christensen         $              216,000     $          3,019,602
      D. D. Sobic               $              282,072     $          2,790,331
      H. C. Schippers           $               29,637     $            960,580

Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The annual meeting of stockholders was held on April 29, 2013.

(b) Following is a brief description and vote count of all items voted on at the annual meeting:

Item 1. Election of Directors.

The following persons were elected to serve as Class III directors with a term
expiring in 2016:

                           Shares Voted        Shares                          Broker
       Nominee                 "For"          Withheld       Abstentions      Nonvotes
       A. C. Carnwath        298,531,724       1,514,350        4,647,574             0
       L. Kaufmann           299,472,313       3,359,876        1,861,459             0
       J. M. Pigott          294,965,980       1,509,652        8,218,016             0
       G. M. E. Spierkel     296,691,414       3,411,721        4,590,513             0

Item No. 2: Stockholder Proposal Regarding the Annual Election of All Directors.

Item No. 2 did not receive the affirmative vote of a majority of the shares
present and entitled to vote at the meeting.

               Shares Voted     Shares Voted                        Broker
                  "For"           "Against"       Abstentions      Nonvotes
                151,835,398       149,944,929        2,913,321             0

Item No. 3: Stockholder Proposal Regarding The Supermajority Vote Provisions.

Item No. 3 did not receive the affirmative vote of a majority of the shares
present and entitled to vote at the meeting.

              Shares Voted     Shares  Voted                        Broker
                 "For"           "Against"        Abstentions      Nonvotes
               143,027,156        158,737,111        2,929,381             0

(c) Not applicable.

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.


Date: May 2, 2013 By: /S/ D. C. ANDERSON

D. C. Anderson
Vice President and General Counsel

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