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SPA > SEC Filings for SPA > Form 8-K on 26-Oct-2012All Recent SEC Filings

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Form 8-K for SPARTON CORP


26-Oct-2012

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matte


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Effective as of October 24, 2012, Sparton Corporation's Board of Directors approved changes to the Amended and Restated Code of Regulations of Sparton in order to give Sparton the option to purchase and maintain insurance for any of its agents (previously Sparton was required to purchase and maintain agent insurance).

The Amendment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.



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

On October 24, 2012, the Company held its 2012 Annual Meeting of shareholders. At the Annual Meeting, the shareholders voted on the following matters:

                                   Proposal 1

                             Election of Directors

The seven nominees for a term ending at the 2013 Annual Meeting received the
following votes:



     Name                     For          Against       Abstain       Broker Non-Votes
     James D. Fast          6,961,149       456,033         9,607              2,039,507
     Joseph J. Hartnett     6,991,359       425,823         9,607              2,039,507
     Charles R. Kummeth     7,034,586       382,596         9,607              2,039,507
     David P. Molfenter     6,948,414       468,768         9,607              2,039,507
     Douglas R. Schrank     6,948,306       115,212       363,271              2,039,507
     James R. Swartwout     7,302,622       114,560         9,607              2,039,507
     Cary B. Wood           7,338,922        78,297         9,570              2,039,507

Proposal 2

Ratification of the Appointment of Independent Auditors

The proposal to ratify the appointment of BDO USA, LLP as the Company's independent auditors for the fiscal year ending June 30, 2013 by an advisory vote received the following votes:

For Against Abstentions Broker Non-Votes 8,270,519 171,994 1,023,783 0

Proposal 3

Approval of the Named Executive Officer Compensation by an Advisory Vote

The proposal to approve the Named Executive Officer compensation by an advisory vote received the following votes:

For Against Abstentions Broker Non-Votes 6,710,809 101,495 614,485 2,039,507



Item 9.01 Financial Statements and Exhibits

Exhibit No.     Description
Exhibit 99.1    Amendment to Amended and Restated Code of Regulations of Sparton
                Corporation as approved by the Board of Directors on October 24,
                2012.


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