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SPAR > SEC Filings for SPAR > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for SPARTAN MOTORS INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 21, 2014, Spartan Motors, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders, at which meeting 31,774,900 of the 34,186,531 shares outstanding and entitled to vote as of the March 24, 2014 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 10, 2014. 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 2017:

     Nominee            For       Withheld   Broker Non-Votes
Richard R. Current   25,597,962    664,379          5,512,559
Hugh W. Sloan, JR.   25,593,592    668,749          5,512,559
Andrew M. Rooke      25,690,490    571,851          5,512,559

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, 2014:

For Against Abstain
31,362,271 388,907 23,722

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

For Against Abstain Broker Non-Votes 24,819,991 829,781 612,569 5,512,559

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