SCI ENGINEERED MATERIALS, INC. (OTCMKTS:SCIA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
The Company held its Annual Meeting of Shareholders on June 7, 2018, 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 2019 annual meeting of stockholders or until a successor is duly elected and qualified.
| FOR | WITHHELD | NON VOTES | |
| John P. Gilliam | 2,449,836 | 12,606 | 1,452,524 |
| Emily Lu | 2,447,406 | 15,036 | 1,452,524 |
| Daniel Rooney | 2,377,176 | 85,266 | 1,452,524 |
| Laura F. Shunk | 2,449,846 | 12,596 | 1,452,524 |
| Edward W. Ungar | 2,449,710 | 12,732 | 1,452,524 |
| Charles Wickersham | 2,449,796 | 12,646 | 1,452,524 |
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, 2018.
| FOR | 3,914,231 |
| AGAINST | |
| ABSTAIN |
About SCI ENGINEERED MATERIALS, INC. (OTCMKTS:SCIA)
SCI Engineered Materials, Inc. (SCI), formerly Superconductive Components, Inc., is a supplier and manufacturer of advanced materials for physical vapor deposition (PVD) thin film applications. The Company focuses on specific markets within the PVD industry, such as photonics, thin film solar, glass, thin film battery and transparent electronics. PVD coatings range from everyday items to computer processors. Every day applications include transparent anti-scratch coatings on eyeglasses, coatings on kitchen faucets, as well as low emissivity glass for household windows. The Company manufactures ceramic, metal, and alloy products for the photonic, photovoltaic, thin film battery, media storage, flat panel display, and semiconductor industries. The Company also develops products for the thin film solar (TFS) market. It produces ceramic powders through various processing techniques, including solid state and precipitation. It produces metal sputtering targets and backing plates.
