Form 8-K SPARTON CORP For: Nov 04

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 4, 2015

 

 

SPARTON CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Ohio		1-1000		38-1054690
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)
425 N. Martingale Road Suite 1000 Schaumburg, Illinois				60173-2213
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s telephone number, including area code: (847) 762-5800

N/A

(Former Name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

On November 4, 2015, the Company held its 2015 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 2016 Annual Meeting received the following votes:

 

Name		For				Against				Abstain				Broker Non-Votes
James D. Fast			6,313,498				368,459				203,294				1,741,734
Joseph J. Hartnett			6,363,207				318,758				203,286				1,741,734
Charles R. Kummeth			6,387,150				329,589				168,512				1,741,734
David P. Molfenter			6,384,855				297,110				203,286				1,741,734
James R. Swartwout			6,204,453				512,586				168,212				1,741,734
Frank A. Wilson			6,445,289				271,450				168,512				1,741,734
Cary B. Wood			6,763,958				118,231				3,062				1,741,734

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, 2016 by an advisory vote received the following votes:

 

For		Against				Abstentions				Broker Non-Votes
7,309,392			532,948				784,645				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
6,314,354			556,885				14,012				1,741,734

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

				SPARTON CORPORATION
Dated: November 6, 2015				By:		/s/ Cary B. Wood
						Cary B. Wood, President and Chief Executive Officer

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