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SEV > SEC Filings for SEV > Form 8-K on 30-Jan-2013All Recent SEC Filings

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Form 8-K for SEVCON, INC.


30-Jan-2013

Results of Operations and Financial Condition, Submission of Matters to a Vote of Se


Item 2.02. Results of Operations and Financial Condition

On January 29, 2013, the Registrant issued a press release announcing its financial results for the fiscal quarter ended December 29, 2012. A copy of the press release is hereby furnished as Exhibit 99.1 to this report and is incorporated by reference herein.



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

On January 29, 2013, the Registrant held its annual meeting of stockholders. Three proposals were before the meeting: (1) the election of Marvin Schorr, David Steadman and Maarten Hemsley as directors of the Registrant to serve until the 2016 annual meeting; (2) the ratification of the appointment of McGladrey LLP as the Registrant's independent registered public accounting firm for the fiscal year ending September 30, 2013 (fiscal 2013); and (3) the approval of the compensation of the Registrant's executive officers.

The votes with respect to the proposals are set forth below.

(1) Election of Directors of the Registrant to serve until the 2016 annual meeting:

                                                                      Broker
           Name of Director Nominee       For         Withheld      Non-Votes
           1 Marvin Schorr              2,059,255       575,482        462,675
           2) David Steadman            2,608,610        26,127        462,675
           3) Maarten Hemsley           2,627,273         7,464        462,675

(2) Ratification of the appointment of McGladrey LLP as the Registrant's independent registered public accounting firm for the fiscal year ending September 30, 2013 (fiscal 2013):

For Against Abstain 3,084,565 9,575 3,272

(3) Approval of the compensation of the Registrant's named executive officers:

For Against Abstain Broker Non-Votes 1,610,029 57,436 967,272 462,675



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release issued by the Registrant on January 29, 2013.


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