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SNA > SEC Filings for SNA > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for SNAP-ON INC

Form 8-K for SNAP-ON INC


25-Apr-2014

Submission of Matters to a Vote of Security Holders


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

Snap-on Incorporated (the "Company") held its 2014 Annual Meeting of Shareholders on April 24, 2014. The Company's shareholders: (i) elected three members of the Company's Board of Directors, who were up for re-election, to each serve a one-year term ending at the 2015 Annual Meeting; (ii) ratified the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2014; and (iii) approved the compensation of the Company's named executive officers, as disclosed in the proxy statement for the 2014 Annual Meeting (the "2014 Proxy Statement"). There were 58,304,134 outstanding shares of the Company's common stock that were eligible to vote as of February 24, 2014, the record date for the 2014 Annual Meeting.

The directors elected to the Company's Board for terms expiring at the 2015 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
 Roxanne J. Decyk        45,283,428       1,806,661           209,813              4,787,754
 Nicholas T. Pinchuk     44,962,772       2,126,544           210,586              4,787,754
 Gregg M. Sherrill       46,970,388         106,819           222,696              4,787,754

The terms of office for the following directors continue until the Annual Meeting in the year set forth below:

                Director             Term      Director            Term
                Karen L. Daniel       2015     John F. Fiedler      2016
                Nathan J. Jones       2015     James P. Holden      2016
                Henry W. Knueppel     2015     W. Dudley Lehman     2016

The proposal to ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2014 received the following votes:

Votes for
approval:           49,422,028          Votes against:          2,450,325          Abstentions:          215,220
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 2014 Proxy Statement, received the following votes:

Votes for
approval:            46,454,561           Votes against:           554,619           Abstentions:           290,643
Broker
non-votes:            4,787,834

* * * * *


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