0000090168-15-000003.txt : 20150130 0000090168-15-000003.hdr.sgml : 20150130 20150130114541 ACCESSION NUMBER: 0000090168-15-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150128 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150130 DATE AS OF CHANGE: 20150130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIFCO INDUSTRIES INC CENTRAL INDEX KEY: 0000090168 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT ENGINES & ENGINE PARTS [3724] IRS NUMBER: 340553950 STATE OF INCORPORATION: OH FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05978 FILM NUMBER: 15561685 BUSINESS ADDRESS: STREET 1: 970 E 64TH ST CITY: CLEVELAND STATE: OH ZIP: 44103 BUSINESS PHONE: 2168818600 MAIL ADDRESS: STREET 1: 970 EAST 64TH STREET CITY: CLEVELAND STATE: OH ZIP: 44103 FORMER COMPANY: FORMER CONFORMED NAME: STEEL IMPROVEMENT & FORGE CO DATE OF NAME CHANGE: 19690520 8-K 1 sifco8-kxshareholdervote1x.htm 8-K SHAREHOLDERS VOTE SIFCO8-K-Shareholdervote1-28-2015

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 28, 2015

SIFCO Industries, Inc.
(Exact name of registrant as specified in its charter)


Ohio
1-5978
34-0553950
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. 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
 
 



(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 communication 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 Exchanged 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))











Section 5 – Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders

On January 28, 2015, the Company held its Annual Meeting of Shareholders. The following matters set forth in our definitive proxy statement on Schedule 14A dated December 12, 2014 and filed with the Securities and Exchange Commission were voted on at our annual meeting of shareholders and the results of such voting is indicated below.

1.
The eight 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 2016, with the respective votes set forth opposite their names:
Name of Director
Votes For
Votes Withheld
Non Votes
Jeffrey P. Gotschall
3,946,075
63,044
425,913
John G. Chapman, Sr.
3,897,377
111,742
425,913
Michael S. Lipscomb
3,946,075
63,044
425,913
Donald C. Molten Jr.
3,892,189
116,930
425,913
Alayne L. Reitman
3,872,896
136,223
425,913
Mark J. Silk
3,966,485
42,634
425,913
Hudson D. Smith
3,923,225
85,894
425,913
Norman E. Wells, Jr.
3,872,945
136,174
425,913

2.
Ratify the designation of Grant Thornton LLP as the independent registered public accounting firm of the Company for fiscal 2015. Voting results on this proposal were as follows:
For
4,383,118

Against
9,680

Abstain
42,234




SIGNATURES

Pursuant to the requirements of the Securities and 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: January 30, 2015
 
 
 
 
/s/ Catherine M. Kramer
 
 
Catherine M. Kramer
 
 
Vice President – Finance and Chief Financial Officer
 
 
(Principal Financial Officer)