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SHLO > SEC Filings for SHLO > Form 8-K on 14-Mar-2014All Recent SEC Filings

Show all filings for SHILOH INDUSTRIES INC

Form 8-K for SHILOH INDUSTRIES INC


14-Mar-2014

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 12, 2014 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 III term expired. The following nominees for Class III 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

Curtis E. Moll    11,835,395    2,244,661
Ramzi Y. Hermiz   11,896,862    2,183,194
Robert J. King    13,773,893      306,163

Proposal No. 2: Approval of the Shiloh Industries, Inc. Management Incentive Plan.

The proposal to approve certain amendments to, and reapproval for purposes of
Section 162(m) of, the Management Incentive Plan as disclosed in the Company Proxy Statement was approved as follows:

For Against Abstain
13,906,987 156,779 16,290


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