0001193125-16-760149.txt : 20161104 0001193125-16-760149.hdr.sgml : 20161104 20161104160203 ACCESSION NUMBER: 0001193125-16-760149 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161102 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20161104 DATE AS OF CHANGE: 20161104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPARTON CORP CENTRAL INDEX KEY: 0000092679 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 381054690 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01000 FILM NUMBER: 161975154 BUSINESS ADDRESS: STREET 1: 425 N. MARTINGALE ROAD STREET 2: SUITE 2050 CITY: SCHAUMBURG STATE: IL ZIP: 60173 BUSINESS PHONE: 8477625800 MAIL ADDRESS: STREET 1: 425 N. MARTINGALE ROAD STREET 2: SUITE 2050 CITY: SCHAUMBURG STATE: IL ZIP: 60173 FORMER COMPANY: FORMER CONFORMED NAME: SPARKS WITHINGTON CO DATE OF NAME CHANGE: 19710510 8-K 1 d291082d8k.htm 8-K 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 2, 2016

 

 

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 Martingale Road

Suite 1000

Schaumburg, Illinois

   60173-2213
(Address of Principal Executive Offices)   (Zip Code)

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

 

(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 2, 2016, the Company held its 2016 Annual Meeting of shareholders. At the Annual Meeting, the shareholders voted on the following matters:

Proposal 1

Election of Directors

The eight nominees for a term ending at the 2017 Annual Meeting received the following votes:

 

Name

    For      Against      Abstain      Broker
Non-Votes		  

Alan L. Bazaar

      6,393,371         347,461         228,732         2,074,447   

James D. Fast

      3,791,824         3,128,704         49,036         2,074,447   

Joseph J. Hartnett

      5,842,000         1,078,402         49,162         2,074,447   

John A. Janitz

      6,333,254         580,065         56,245         2,074,447   

Charles R. Kummeth

      5,825,430         1,094,998         49,136         2,074,447   

David P. Molfenter

      5,956,675         963,753         49,136         2,074,447   

James R. Swartwout

      3,526,193         3,394,235         49,136         2,074,447   

Frank A. Wilson

      3,527,858         3,219,913         221,793         2,074,447   

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 July 2, 2017 by an advisory vote received the following votes:

 

For    Against    Abstentions    Broker
Non-Votes
5,551,640    2,710,012    782,359    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
6,534,122    354,723    80,719    2,074,447

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 thereunto duly authorized.

 

      SPARTON CORPORATION
Dated: November 4, 2016     By:   /s/ Joseph J. Hartnett
      Joseph J. Hartnett, Interim President and Chief Executive Officer