8-K 1 tm2021930-1_8k.htm FORM 8-K

 

 

 

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 5, 2020, (June 4, 2020)

 

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)) 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Exchange Act of 1934 (17 CFR 240.12b2).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

  

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, without par value SCIA OTCQB

  

 

 

 

 

 

ITEM 5.07Submission of Matters to a Vote of Security Holders

 

The Company held its Annual Meeting of Shareholders on June 4, 2020, 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 six members to the board of directors, each to serve until the 2021 annual meeting of stockholders or until a successor is duly elected and qualified.  

 

   FOR  WITHHELD  NON VOTES
          
John P. Gilliam  1,879,719   104,027  1,871,936
          
Emily Lu  1,961,865   21,881  1,871,936
          
Laura F. Shunk  1,879,739   104,007  1,871,936
          
Edward W. Ungar  1,879,739   104,007  1,871,936
          
Charles Wickersham  1,958,635   25,111  1,871,936
          
Jeremiah Young  1,930,775   52,971  1,871,936

 

Proposal 2. To ratify the selection of GBQ Partners LLC as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2020.

 

FOR  3,797,933
AGAINST  15,258
ABSTAIN  42,491

 

 

 

 

 

 SIGNATURE

 

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 5, 2020 By: /s/ Gerald S. Blaskie
    Gerald S. Blaskie
    Vice President and Chief Financial Officer