UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington , D.C. 20549
FORM
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 18, 2025, (
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ITEM 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Shareholders on June 17, 2025, 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 2026 annual meeting of stockholders or until a successor is duly elected and qualified.
FOR | WITHHELD | NON VOTES | |
Vince Crisler | 1,723,754 | 415,533 | 1,646,612 |
John P. Gilliam | 1,723,544 | 415,743 | 1,646,612 |
Emily Lu | 1,723,770 | 415,517 | 1,646,612 |
Laura F. Shunk | 1,723,970 | 415,317 | 1,646,612 |
Charles Wickersham | 1,723,554 | 415,733 | 1,646,612 |
Jeremiah R. Young | 1,723,744 | 415,543 | 1,646,612 |
Proposal 2. The approval, by non-binding vote, of executive compensation.
FOR | 1,604,101 | |
AGAINST | 417,156 | |
ABSTAIN | 118,030 | |
NON VOTES | 1,646,612 | |
Proposal 3. To recommend, by non-binding vote, the frequency of executive compensation votes.
3 YEAR | 1,352,234 |
2 YEARS | 408,381 |
1 YEARS | 262,803 |
ABSTAIN | 115,869 |
NON VOTES | 1,646,612 |
Proposal 4. To ratify the selection of GBQ Partners LLC as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2025.
FOR | 3,647,201 |
AGAINST | 138,628 |
ABSTAIN | 70 |
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 18, 2025 | By: | /s/ Gerald S. Blaskie |
Gerald S. Blaskie | ||
Vice President and Chief Financial Officer | ||