Spartech 8K Submission of Matters to a Vote of Security Holders

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 17, 2011

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))

SPARTECH CORPORATION

FORM 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Company’s 2011 Annual Meeting of shareholders on March 17, 2011, of the 30,884,606 shares outstanding and entitled to vote, 28,512,899 shares were represented, constituting a 92.32% quorum. The shareholders considered five proposals, each of which is described in more detail in the Company’s definitive proxy statement filed on January 26, 2011. The final results for each of the proposals submitted to a vote of shareholders at the Annual Meeting are as follows:

Proposal 1: All of the board’s nominees for director were elected to serve for one-year terms and until their successor has been duly elected and ratified, by the votes set forth in the table below:


							BROKER
NAME	FOR		AGAINST		ABSTAIN		NON-VOTES
Ralph B. Andy		25,668,876		425,012		23,370		2,395,641
Lloyd E. Campbell		25,594,801		497,708		24,749		2,395,641
Edward J. Dineen		25,655,124		438,675		23,459		2,395,641
Victoria M. Holt		25,780,794		316,900		19,564		2,395,641
Walter J. Klein		24,546,729		1,547,228		23,301		2,395,641
Pamela F. Lenehan		25,545,163		547,241		24,854		2,395,641
Jackson W. Robinson		25,672,029		421,068		24,161		2,395,641
Craig A. Wolfanger		25,553,120		541,818		22,320		2,395,641

Proposal 2: Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2011 fiscal year, by the votes set forth in the table below:


FOR	AGAINST	ABSTAIN
26,746,685	1,751,290	14,924

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


			BROKER
FOR	AGAINST	ABSTAIN	NON-VOTES
21,307,537	3,422,220	1,387,501	2,395,641

Proposal 4: The shareholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation on an annual basis, by the votes set forth in the table below:


				BROKER
1 Year	2 Years	3 Years	ABSTAIN	NON-VOTES
20,910,080	1,777,980	2,051,522	1,377,676	2,395,641

Proposal 5: The shareholders approved the Spartech Corporation 2011 Executive Bonus Plan, by the votes set forth in the table below:


			BROKER
FOR	AGAINST	ABSTAIN	NON-VOTES
23,441,247	1,324,556	1,351,455	2,395,641

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.


	SPARTECH CORPORATION
Date: March 21, 2011	By:	/s/ Randy C. Martin
		Randy C. Martin
		Executive Vice President Corporate Development And Chief Financial Officer Spartech Corporation

Spartech (SEH) Inactive 8-KSubmission of Matters to a Vote of Security Holders