SCI ENGINEERED MATERIALS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on June 9, 2022, 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 2023 annual meeting of stockholders or until a successor is duly elected and qualified.

                          FOR      WITHHELD   NON VOTES

  John P. Gilliam      2,988,834    11,274     874,243

  Emily Lu             2,992,064    8,044      874,243

  Laura F. Shunk       2,988,124    11,984     874,243

  Edward W. Ungar      2,991,304    8,804      874,243

  Charles Wickersham   2,991,314    8,794      874,243

  Jeremiah Young       2,988,134    11,974     874,243

Proposal 2. The approval, by non-binding vote, of executive compensation.

  FOR         2,942,662
  AGAINST        14,392
  ABSTAIN        43,054
  NON-VOTES     874,243

Proposal 3. To ratify the selection of GBQ Partners LLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022.

  FOR       3,620,356
  AGAINST       2,075
  ABSTAIN     251,920

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