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BGG > SEC Filings for BGG > Form 8-K on 22-Oct-2013All Recent SEC Filings

Show all filings for BRIGGS & STRATTON CORP



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

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 16, 2013, Robert J. O'Toole retired as a director of the corporation pursuant to Article 3.02 of the Corporation's Bylaws because he has reached the mandatory retirement age of 72.


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

The Annual Meeting of Shareholders of the Corporation was held on October 16, 2013 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
William F. Achtmeyer   38,408,177   1,253,282      3,790,651
Patricia L. Kampling   39,452,716    208,743       3,790,651
Todd J. Teske          38,575,983   1,085,476      3,790,651

Directors of the Corporation whose term of office continued after the meeting are as follows: James E. Humphrey, Keith R. McLoughlin, Henrik C. Slipsager, Charles I. Story and Brian C. Walker.

Deloitte & Touche LLP was ratified as the Corporation's independent auditors by the following votes:

For Against Abstain Broker Non-Votes
43,189,993 195,083 67,034 -

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

For Against Abstain Broker Non-Votes
36,633,084 2,881,526 146,849 3,790,651


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