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SPA > SEC Filings for SPA > Form 8-K on 14-Nov-2013All Recent SEC Filings

Show all filings for SPARTON CORP

Form 8-K for SPARTON CORP


14-Nov-2013

Submission of Matters to a Vote of Security Holders


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

On November 13, 2013, the Company held its 2013 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 2014 Annual Meeting received the
following votes:



      Name                     For          Against      Abstain       Broker Non-Votes
      James D. Fast          6,226,798       215,117       13,413              2,075,394
      Joseph J. Hartnett     6,341,302       100,941       13,085              2,075,394
      Charles R. Kummeth     6,317,852       124,391       13,085              2,075,394
      David P. Molfenter     6,238,671       203,072       13,585              2,075,394
      Douglas R. Schrank     6,302,938       138,805       13,585              2,075,394
      James R. Swartwout     6,339,002       102,741       13,585              2,075,394
      Cary B. Wood           6,283,185       159,058       13,085              2,075,394

Proposal 2

Ratification of the Appointment of Independent Registered Public Accountants

The proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2014 by an advisory vote received the following votes:

For Against Abstentions Broker Non-Votes 8,304,179 202,579 23,964 0

Proposal 3

Advisory Vote on Named Executive Officer Compensation

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

For Against Abstentions Broker Non-Votes 6,342,751 22,906 89,671 2,075,394


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