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8-KThe WireRoutine

Shareholder Vote

Filed Feb 4, 2019 · 7y ago · Accession 0001193125-19-027024

Plain English

Material event — a significant development the company must disclose promptly.

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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) – January 31, 2019 SIFCO Industries, Inc. (Exact name of registrant as specified in its charter) Ohio 1-5978 34-0553950 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 970 East 64th Street, Cleveland Ohio 44103 (Address of principal executive offices) (ZIP Code) Registrant’s telephone number, including area code: (216) 881-8600 N.A. (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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders . On January 31, 2019, SIFCO Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders. The following matters set forth in our definitive proxy statement on Schedule 14A dated December 7, 2018 and filed with the Securities and Exchange Commission were voted on at our Annual Meeting of Shareholders and the results of such voting are indicated below. 1. The seven nominees listed below were elected as directors of the Company, each to serve on the Board of Directors until the Company’s Annual Meeting in 2020, with the respective votes set forth opposite their names: Name of Director Votes For Votes Withheld Broker Non-Votes Jeffrey P. Gotschall 3,594,313 252,697 1,126,434 Peter W. Knapper 3,577,495 269,515 1,126,434 Donald C. Molten Jr. 3,194,537 652,473 1,126,434 Alayne L. Reitman 3,194,860 652,150 1,126,434 Mark S. Silk 3,216,141 630,869 1,126,434 Hudson D. Smith 3,614,859 232,151 1,126,434 Norman E. Wells, Jr. 3,026,619 820,391 1,126,434 2. Ratify the designation of Grant Thornton LLP as the independent registered public accounting firm for the year ending September 30, 2019. For 4,842,647 Against 85,047 Abstain 45,750 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. SIFCO Industries, Inc. (Registrant) Date: February 4, 2019 /s/ Thomas R. Kubera Thomas R. Kubera Chief Financial Officer (Principal Financial Officer)
Filing details
Ticker
SIF
CIK
90168
Form type
8-K
Filing date
Feb 4, 2019
Report date
Jan 31, 2019
Document
d654528d8k.htm
Size
25 KB