The following matters were submitted to a vote of shareholders of SL Industries, Inc. (the "Company") at the Annual Meeting of Shareholders held on June 5, 2012:
(1) the election of five directors of the Company, each to serve until the annual meeting of shareholders in 2013 or until their respective successors have been duly elected and qualified; and (ii) the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The total number of shares of the Company's Common Stock voted in person or by proxy at the Annual Meeting was 4,141,759, representing approximately 93.31% of the 4,438,310 shares outstanding and entitled to vote at the Annual Meeting. Each director nominee was elected and each other matter submitted to a vote of the Company's shareholders at the Annual Meeting was approved by the requisite vote.

Set forth below is the number of votes cast for, against or withheld, as well as the number of broker non-votes and abstentions as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable.

1.      Election of Directors.

       NOMINEE            FOR    WITHHELD
Glen M. Kassan         3,533,268  93,070
Mark E. Schwarz        3,171,044 455,294
Avrum Gray             3,545,215  81,123
James A. Risher        3,547,543  78,795

There were 515,421 Broker Non-Votes recorded for each nominee.

2. Proposal to ratify Grant Thornton LLP as the Company's independent registered public accounting firm.