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): June 14, 2012, (June 13, 2012)

 

SCI ENGINEERED MATERIALS, INC.

(Exact name of registrant as specified in its charter)

 

 

Commission file number: 0-31641

         
Ohio       31-1210318

(State or other jurisdiction

of incorporation)

 

     

(IRS Employer

Identification No.)

 

 

     
2839 Charter Street, Columbus, Ohio   43228
(Address of principal executive offices)   (Zip Code)

 

(614) 486-0261

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))

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The Company held its Annual Meeting of Shareholders on June 13, 2012, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228. The final voting results for the proposal submitted to a vote of security holders at the Annual Meeting is set forth below.

 

Proposal 1 .    The election of five members to the board of directors, each to serve until the 2013 annual meeting of stockholders or until his successor is duly elected and qualified .  

 

 

  FOR  WITHHELD
Robert J. Baker, Jr. 2,194,601  620
     
Walter J. Doyle 2,194,611  610
     
Robert H. Peitz 2,194,611 610
     
Daniel Rooney 2,194,301 920
     
Edward W. Ungar 2,192,851  2,370

 

 

 

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.

 

 

  SCI ENGINEERED MATERIALS, INC.
   
Date: June 14, 2012  By:  /s/ Daniel Rooney
    Daniel Rooney
President and Chief Executive Officer