0000091440false00000914402024-04-252024-04-25

 

(Exact name of registrant as specified in its charter)

(Registrant’s telephone number, including area code)

 

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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐  Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, $1.00 par value			SNA			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐

Snap-on Incorporated (the “Company”) held its 2024 Annual Meeting of Shareholders on April 25, 2024 (the “2024 Annual Meeting”). At the 2024 Annual Meeting, the Company’s shareholders: (i) elected 10 members of the Company’s Board of Directors to each serve a one-year term ending at the Annual Meeting of Shareholders to be held in 2025 (the “2025 Annual Meeting”); (ii) ratified the Audit Committee’s selection of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for fiscal 2024; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the 2024 Annual Meeting (the “2024 Proxy Statement”). There were 52,838,375 shares of the Company’s common stock outstanding and eligible to vote as of the close of business on February 26, 2024, the record date for the 2024 Annual Meeting.

The directors elected to the Company’s Board of Directors for terms expiring at the 2025 Annual Meeting, and the number of votes cast for and against, as well as abstentions and broker non-votes with respect to, each individual, are set forth below:

 

Director						For						Against						Abstentions						Broker Non-Votes
David C. Adams						33,352,833						9,271,919						193,256						4,476,056
Karen L. Daniel						38,621,065						4,070,004						126,938						4,476,056
Ruth Ann M. Gillis						42,517,099						202,542						98,367						4,476,056
James P. Holden						36,973,647						5,741,533						102,828						4,476,056
Nathan J. Jones						40,025,646						2,679,272						113,089						4,476,056
Henry W. Knueppel						39,151,722						3,558,087						108,199						4,476,056
W. Dudley Lehman						38,836,787						3,877,290						103,931						4,476,056
Nicholas T. Pinchuk						38,443,165						4,262,579						112,264						4,476,056
Gregg M. Sherrill						40,734,423						1,971,738						111,847						4,476,056
Donald J. Stebbins						42,491,497						222,394						104,117						4,476,056

The proposal to ratify the Audit Committee’s selection of Deloitte as the Company’s independent registered public accounting firm for fiscal 2024 received the following votes:

 

Votes for approval:						42,722,753						Votes against:						4,477,738						Abstentions:						93,572
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 2024 Proxy Statement, received the following votes:

* * *

Pursuant to the requirements of the Securities Exchange Act of 1934, Snap-on Incorporated has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

SNAP-ON INCORPORATED

Date: April 26, 2024

By:

/s/ Richard T. Miller

Richard T. Miller

Vice President, General Counsel and Secretary