-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, B6Xh1QjmbyFqfBturprt+m5km9oLGf+a1T+twz52MLnXQdomExkw77aLGOD2g+lh zbL5p3GM06diShIqlXBThA== 0000950123-10-049384.txt : 20100514 0000950123-10-049384.hdr.sgml : 20100514 20100514092427 ACCESSION NUMBER: 0000950123-10-049384 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100514 DATE AS OF CHANGE: 20100514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SAFEGUARD SCIENTIFICS INC CENTRAL INDEX KEY: 0000086115 STANDARD INDUSTRIAL CLASSIFICATION: INVESTORS, NEC [6799] IRS NUMBER: 231609753 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05620 FILM NUMBER: 10830868 BUSINESS ADDRESS: STREET 1: 435 DEVON PARK DR STREET 2: BLDG 800 CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 6102930600 MAIL ADDRESS: STREET 1: 435 DEVON PARK DR STREET 2: BLDG 800 CITY: WAYNE STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: SAFEGUARD INDUSTRIES INC DATE OF NAME CHANGE: 19810525 FORMER COMPANY: FORMER CONFORMED NAME: SAFEGUARD CORP DATE OF NAME CHANGE: 19690521 8-K 1 c01119e8vk.htm FORM 8-K 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): May 13, 2010

Safeguard Scientifics, Inc.
 (Exact name of registrant as specified in its charter)
         
Pennsylvania   1-5620   23-1609753
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
435 Devon Park Drive, Building 800, Wayne, PA
   19087
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 610-293-0600
 
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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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ITEM 5.07. Submission of Matters to a Vote of Security Holders.

(a)   The annual meeting of shareholders of the Company was held on May 13, 2010.

(b)   The shareholders elected all of the Company’s nominees for director and ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010.

The nominees for director were elected based upon the following votes:

                         
Nominee
   Votes For   Votes Withheld   Shares Not Voted on This Matter
 
                        
Peter J. Boni
     11,914,176       191,431       8,368,679  
Julie A. Dobson
     11,911,658       193,949       8,368,679  
Andrew E. Lietz
     11,912,190       193,417       8,368,679  
George MacKenzie
     11,905,604       200,003       8,368,679  
George D. McClelland
     11,909,873       195,734       8,368,679  
Jack L. Messman
     11,879,985       225,622       8,368,679  
John J. Roberts
     11,899,688       205,919       8,368,679  
Robert J. Rosenthal
     11,902,072       203,535       8,368,679  

The proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010, received the following votes:

         
Votes For
     16,447,110  
Votes Against
     238,847  
Abstentions
     61,846  
Shares Not Voted on This Matter
     3,726,483  

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.

Safeguard Scientifics, Inc.

             
Dated:
  May 14, 2010   By:   BRIAN J. SISKO
 
            
            Brian J. Sisko
Senior Vice President and General Counsel

 

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