Annual Meeting Votes FY 14
UNITED STATES
SECURITIES AND EXCHANCE COMMISSION
Washington, DC 20549
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FORM 8-K
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CURRENT REPORT |
Pursuant to Section 13 or 15(d) of the |
Securities Exchange Act of 1934 |
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Date of report (Date of earliest event reported): March 12, 2014 |
Shiloh Industries, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware | | 0-21964 | | 51-0347683 |
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(State of Other | | (Commission File No.) | | (I.R.S. Employer |
Jurisdiction | | | | Identification No.) |
of Incorporation) | | | | |
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880 Steel Drive, Valley City, Ohio 44280 |
(Address of Principal Executive Offices) (Zip Code) |
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Registrant's telephone number, including area code: |
(330) 558-2600 |
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N/A |
(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 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:
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Nominee | | For | | Withheld |
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Curtis E. Moll | | 11,835,395 |
| | 2,244,661 |
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Ramzi Y. Hermiz | | 11,896,862 |
| | 2,183,194 |
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Robert J. King | | 13,773,893 |
| | 306,163 |
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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:
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For | | Against | | Abstain |
13,906,987 |
| | 156,779 | | 16,290 |
SIGNATURES
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.
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| SHILOH INDUSTRIES, INC. |
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| By: | /s/ Thomas M. Dugan |
| | Name: Thomas M. Dugan |
Date: March 14, 2014 | | Title: Vice President of Finance and Treasurer |