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 17, 2013, (June 14, 2013)

 

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 14, 2013, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228. The final voting results for the proposals submitted to a vote of security holders at the Annual Meeting are set forth below.

 

Proposal 1 .    The election of five members to the board of directors, each to serve until the 2014 annual meeting of stockholders or until his successor is duly elected and qualified.

 

    FOR   WITHHELD
Robert J. Baker, Jr.   2,437,208   7,246
         
Walter J. Doyle   2,437,108   7,346
         
Robert H. Peitz   2,437,108   7,346
         
Daniel Rooney   2,436,908   7,546
         
Edward W. Ungar   2,437,118   7,306

 

Proposal 2 .    The approval, by non-binding vote, of executive compensation.

 

FOR   2,256,809
AGAINST   179,910
ABSTAIN   7,735

 

Proposal 3 .    The recommendation, by non-binding vote, of the frequency of executive compensation votes.

 

1 YEAR   774,965
2 YEAR   5,831
3 YEAR   1,349,547
ABSTAIN   314,111

 

 
 

 

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.

 

June 17, 2013 By: /s/ Daniel Rooney
  Daniel Rooney
  President and Chief Executive Officer