Edgar Filing: SPARTON CORP

SPARTON CORPORATION

Dated: November 14, 2013

/s/ Cary B. Wood

Cary B. Wood, President and Chief Executive Officer

Form 8-K

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 13, 2013

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 2050

Schaumburg, Illinois

60173-2213

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (800) 772-7866

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))

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

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.