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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Filing text
View original ↗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)
Registrants 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 Companys 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
- Company
- SIFCO INDUSTRIES INC
- Ticker
- SIF
- CIK
- 90168
- Form type
- 8-K
- Filing date
- Feb 4, 2019
- Report date
- Jan 31, 2019
- Document
- d654528d8k.htm
- Size
- 25 KB