8-K 1 spartechannualmeeting8-k_v2.htm spartechannualmeeting8-k_v2.htm - Generated by SEC Publisher for SEC Filing

 

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): March 11, 2010

 

Spartech Corporation

-------------------------------------------------

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

---------------------------

(State or Other

Jurisdiction of

Incorporation)

1-5911

-------------------

(Commission

File Number)

43-0761773

---------------------------

(I.R.S. Employer

Identification Number)

 

120 S. Central Avenue, Suite 1700, Clayton, Missouri

----------------------------------------------------

(Address of Principal Executive Offices)

63105

------------------

(Zip Code)

 

314-721-4242

------------------

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

------------------

(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:

 

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

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

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

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

 


 

Item 5.07.3     Submission of Matters to a Vote of Security Holders.

 

The Company held its annual meeting of shareholders on March 11, 2010. The shareholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed January 19, 2010.

Proposal 1. To elect six directors of the Company for one-year terms and until their successors have been elected and qualified.

NAME

FOR

AGAINST

ABSTAIN

BROKER
NON-VOTES

 

 

 

 

 

 

 

Edward J. Dineen

25,610,734

1,012,788

17,376

1,322,322

 

 

 

 

 

 

 

Victoria M. Holt

25,625,540

1,007,984

7,374

1,322,322

 

 

 

 

 

 

 

Walter J. Klein

26,388,580

244,665

7,654

1,322,322

 

 

 

 

 

 

 

Pamela F. Lenehan

26,328,995

305,721

6,183

1,322,322

 

 

 

 

 

 

 

Myles S. Odaniell

26,226,488

408,264

6,147

1,322,322

 

 

 

 

 

 

 

Craig A. Wolfanger

26,328,287

306,224

6,387

1,322,322

 

All director nominees were duly elected, having received a majority of the votes cast at the meeting, which means that the number of votes cast “for” each director exceeded the number of votes cast “against” that director, and excluding abstentions and broker non-votes.

Proposal 2. Ratification of the selection of Ernst & Young, LLP as the Company’s independent registered public accounting firm for fiscal year 2010.

 

FOR

AGAINST

 ABSTAIN

 

 

 

  27,110,268

  845,151

     7,801

Proposal 2 was ratified, having received the affirmative vote of a majority of the stock having voting power present in person or by proxy and entitled to vote at the meeting.

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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 thereunto duly authorized.

 

 

 

SPARTECH CORPORATION

 

 

 

 

By:

/s/ Rosemary L. Klein

 

 

Name:  Rosemary L. Klein

 

 

Title:    Senior Vice President, General Counsel

 

Dated: March 17, 2010

 

 

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