Snap-on (SNA) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order at 10:03 A.M. on April 24, 2025, with rules of order and agenda provided to attendees.

• All board members and auditors from Deloitte & Touche LLP were present, and voting polls were opened for shareholder participation.

Board and executive committee updates

• The board of directors, including all nominated members, were introduced and recognized for their experience and guidance.

• Executive leadership and key management were introduced, highlighting recent promotions and long-serving employees.

Overview of voting outcomes

• All nominated directors were elected with at least 76% of shares represented.

• Ratification of Deloitte & Touche as independent auditors passed with over 87% approval.

• Advisory vote on executive compensation received over 96% approval.