8-K 1 form8k062810.htm form8k062810.htm
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)
June 23, 2010

MFRI, INC.
(Exact name of registrant as specified in its charter)

 


 
Delaware
0-18370
36-3922969
(State or Other Jurisdiction
 Of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
7720 Lehigh Avenue,
Niles, Illinois
 
60714
  
(Address of principal executive offices)
(Zip Code)
  


Registrant’s telephone number, including area code: 847-966-1000

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 (see General Instruction A.2. below):

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))

 
Item 5.07.                      Submission of Matters to a Vote of Security Holders.
 
The Annual Meeting of Stockholders of MFRI, Inc. was held on June 23, 2010. The matters that were voted on at the meeting, and the final voting results as to each such matter, are set forth below.
 
1.  
Election of Directors
   
For
    
Withheld
    
Broker Non-Votes
  
    David Unger
     3,042,294       2,033,385       935,562  
    Henry M. Mautner
     3,023,980       2,051,699       935,562  
    Bradley E. Mautner
     3,042,634       2,033,045       935,562  
    Dennis Kessler
     2,996,581       2,079,098       935,562  
    Arnold F. Brookstone
     2,998,723       2,076,956       935,562  
    Eugene Miller
     2,984,609       2,091,070       935,562  
    Stephen B. Schwartz
     2,998,723       2,076,956       935,562  
    Michael J. Gade
     3,003,063       2,072,616       935,562  
    Mark A. Zorko
     3,022,463       2,053,216       935,562  
 
2.         Approval of the 2009 Non-Employee Directors Stock Option Plan

For
Withheld
Abstain
Broker Non-Votes
3,534,148
1,524,799
16,732
935,562
 
 

3.          Ratification of Grant Thornton as the Company’s auditors
 
For
Withheld
Abstain
5,997,552
3,700
9,989


Signature
 
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.
 
Date: June 28, 2010
    
MFRI, Inc.
       
 
By:
  
/s/ Michael D. Bennett
     
Vice President, Secretary and Treasurer
     
(Principal Financial and Accounting Officer)