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SPAR > SEC Filings for SPAR > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for SPARTAN MOTORS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 22, 2013, Spartan Motors, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders, at which meeting 30,195,534 of the 33,904,067 shares outstanding and entitled to vote as of the March 25, 2013 record date were present and voted in person or by proxy. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in detail in the Company's Proxy Statement dated as of, and filed with the Securities and Exchange Commission ("SEC") on, April 11, 2013. Each of proposals 1, 2 and 3 were approved by the Company's shareholders. The voting results are as follows:

Proposal 1, Election to the Company's Board of Directors for three year terms expiring at the Annual Meeting of Shareholders to be held in 2016:

    Nominee           For       Withheld    Broker Non-Votes
 Ronald Harbour    23,387,403   1,049,245      5,758,886
Richard F. Dauch   23,385,038   1,051,610      5,758,886

Proposal 2, Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

For Against Abstain
29,937,273 185,217 73,044

Proposal 3, Advisory vote on the Company's executive compensation:

For Against Abstain Broker Non-Votes 23,238,998 632,206 565,444 5,758,886

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