Form 8-K

SPARTON CORPORATION

Dated: October 28, 2011

/s/ Cary B. Wood

Cary B. Wood, President and Chief Executive Officer

0001193125-11-286058.txt : 20111028 0001193125-11-286058.hdr.sgml : 20111028 20111028152436 ACCESSION NUMBER: 0001193125-11-286058 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111026 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111028 DATE AS OF CHANGE: 20111028 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: 111165078 BUSINESS ADDRESS: STREET 1: 2400 E GANSON ST CITY: JACKSON STATE: MI ZIP: 49202 BUSINESS PHONE: 5177878600 MAIL ADDRESS: STREET 1: 2400 E GANSONS STREET CITY: JACKSON STATE: MI ZIP: 49202 FORMER COMPANY: FORMER CONFORMED NAME: SPARKS WITHINGTON CO DATE OF NAME CHANGE: 19710510 8-K 1 d249055d8k.htm FORM 8-K 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): October 26, 2011

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 October 26, 2011, the Company held its 2011 Annual Meeting of shareholders. At the Annual Meeting, the shareholders voted on the following matters:

Proposal 1

Election of Directors

The six nominees for a term ending at the 2012 Annual Meeting received the following votes:


Name	For		Against		Abstain		Broker Non-Votes
James D. Fast		7,369,444		114,516		3,618		2,080,426
Joseph J. Hartnett		7,340,395		143,641		3,542		2,080,426
David P. Molfenter		7,297,025		187,044		3,509		2,080,426
Douglas R. Schrank		7,334,660		149,426		3,492		2,080,426
James R. Swartwout		7,333,853		149,421		4,304		2,080,426
Cary B. Wood		7,369,743		114,367		3,468		2,080,426

Proposal 2

Ratification of the Appointment of Independent Auditors

The proposal to ratify the appointment of BDO USA, LLP as the Company’s independent auditors for the fiscal year ending June 30, 2012 received the following votes:


For	Against		Abstentions		Broker Non-Votes
9,431,469		129,475		7,060		0

Proposal 3

Approval of the Named Executive Officer Compensation by an Advisory Vote

The proposal to approve the Named Executive Officer compensation by an advisory vote received the following votes:


For	Against		Abstentions		Broker Non-Votes
7,414,382		57,986		15,210		2,080,426

Proposal 4

Advisory Vote on Frequency of the Shareholder Advisory Vote on Named Executive Officer Compensation

The proposal to approve the frequency of the shareholder advisory vote on the Named Executive Officer compensation received the following votes:


Every 1 Year	Every 2 Years		Every 3 Years		Abstain		Broker Non-Votes
7,140,641		265,681		69,348		11,908		2,080,426

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.