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SHLO > SEC Filings for SHLO > Form 8-K on 15-Mar-2013All Recent SEC Filings

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Form 8-K for SHILOH INDUSTRIES INC


15-Mar-2013

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of the Stockholders of Shiloh Industries, Inc. (the "Company") was held on Wednesday, March 13, 2013 in Valley City, Ohio. Matters voted on at the Annual Meeting and the results thereof are set forth below.

Proposal No. 1: Election of Directors.

Pursuant to the Company's Restated Certificate of Incorporation, the Board of Directors is divided into three classes of directors to be as nearly equal in number of directors as possible. At the Annual Meeting, the Class II term expired. The following nominees for Class II directors were reelected by the Company's stockholders at the Annual Meeting for a term of three years by the following vote:

Nominee                  For        Withheld

Cloyd J. Abruzzo     15,833,593      181,604
George G. Goodrich   15,814,730      200,467
Dieter Kaesgen       14,144,505    1,870,762

Proposal No. 2: An advisory, non-binding vote on executive compensation.

The proposal to approve, on an advisory basis, the compensation of Company's named executive officers as disclosed in the Company Proxy Statement was approved as follows:

For Against Abstain
15,897,514 83,836 33,847

Proposal No. 3: An advisory vote on the frequency of the advisory vote on executive compensation.

The proposal to determine, on an advisory basis, the frequency of the advisory vote on the compensation of the Company's named executive officers:

3 Years 2 Years 1 Year Abstain 9,680,239 1,912,240 4,389,970 32,818


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