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 15, 2012
SPARTECH CORPORATION
(Exact Name of Registrant as Specified in its Charter)
 
 
 
 
 
 
Delaware
1-5911
43-0761773
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
120 S. Central Avenue, Suite 1700
 
Clayton, Missouri 63105
(Address of principal executive offices) (Zip Code)
(314) 721-4242
(Registrant's telephone number, including area code)
 
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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.
Submission of Matters to a Vote of Security Holders.
 
At the Company's 2012 Annual Meeting of Stockholders held on March 15, 2012, of the 30,818,052 shares outstanding and entitled to vote, 28,144,990.513 shares were represented, constituting a 91.33% quorum. The stockholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement filed on January 24, 2012. The final results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1: The stockholders elected all of the board's nominees for director to serve for one-year terms and until their successors have been duly elected and qualified, by the votes set forth in the table below:
 
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Ralph B. Andy
23,968,564.713
1,299,221.470
410,506.330
2,466,698.000
Lloyd E. Campbell
24,216,333.713
1,051,601.763
410,357.037
2,466,698.000
Edward J. Dineen
24,923,709.763
344,787.346
409,795.404
2,466,698.000
Victoria M. Holt
24,423,396.853
844,796.330
410,099.330
2,466,698.000
Walter J. Klein
24,315,710.420
952,579.763
410,002.330
2,466,698.000
Pamela F. Lenehan
24,490,475.713
778,401.053
409,415.747
2,466,698.000
Jackson W. Robinson
23,950,109.713
1,316,366.763
411,816.037
2,466,698.000
Craig A. Wolfanger
23,796,656.079
1,469,372.346
412,264.088
2,466,698.000
 

Proposal 2: The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2012 fiscal year, by the votes set forth in the table below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
27,019,622.518
1,110,188.011
15,179.984

Proposal 3: The stockholders approved, on an advisory (non-binding) basis, the compensation of certain executive officers, by the votes set forth in the table below:

Votes For
Votes Against
Abstentions
Broker Non-Votes
25,005,945.748
188,521.770
483,824.995
2,466,698.000






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.
 
 
 
Dated: March 15, 2012
SPARTECH CORPORATION

 
By:  /s/ Randy C. Martin            
Randy C. Martin
Executive Vice President and Chief Financial Officer