UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): April 15, 2015

Kaman Corporation

(Exact Name of Registrant as Specified in Its Charter)

Connecticut

(State or Other Jurisdiction of Incorporation)

(860) 243-7100

(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 (see General Instruction A.2. below):

☐	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))

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The 2015 Annual Meeting of Shareholders ("Annual Meeting") of Kaman Corporation (the "Company") was held on April 15, 2015.  Of the 27,146,556 shares of Company common stock outstanding and entitled to vote at the Annual Meeting, 25,582,676 shares, or approximately 94.24%, were represented in person or by proxy, constituting a quorum.  Set forth below are the final results of the voting for each of the proposals voted upon at the Annual Meeting.

The Board of Directors has previously authorized ten Directors, divided into three classes.  At the Annual Meeting, three individuals were elected as Class 1 Directors, by the vote set forth below, each to serve for a term of three years and until his or her successor has been elected and qualified.

The Class 2 and 3 Directors whose terms continue after the meeting are Brian E. Barents, Neal J. Keating, Eileen S. Kraus, Scott E. Kuechle, George E. Minnich, Thomas W. Rabaut and Richard J. Swift.

2.	Proposal No. 2 – Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers

The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, was approved by the following vote:

3.	Ratification of Appointment of PricewaterhouseCoopers LLP

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the year ending December 31, 2015, was approved by the following vote:

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At the annual reorganizational meeting of the Board of Directors (the "Board") held on April 15, 2015 in conjunction with the Annual Meeting, the Board appointed Karen M. Garrison to serve as the Board's new Lead Independent Director and Chair of its Corporate Governance Committee, succeeding Eileen S. Kraus who had held these positions since 2004.  The Board also approved a number of additional Chair and Committee appointments, so that, effective immediately, the current Board Committee assignments are as follows:

Lead Director, Chair (K.M. Garrison)

A.W. Higgins, S.E. Kuechle, R.J. Swift

Audit Committee:

S.E. Kuechle, Chair

E.S. Kraus, G.E. Minnich, T.W. Rabaut

Personnel & Compensation Committee:

R.J. Swift, Chair

B.E. Barents, E. R. Callaway, G.E. Minnich

Finance Committee:

A.W. Higgins, Chair

B.E. Barents, E.R. Callaway, K.M. Garrison, E.S. Kraus, T.W. Rabaut

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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 hereunto duly authorized.

Date: April 16, 2015