Document
UNITED STATES
SECURITIES AND EXCHANGE 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 1, 2018 |
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Shiloh Industries, Inc. (the "Company") on March 1, 2018, stockholders elected three Class I director nominees to the Company's Board of Directors to serve three-year terms. The annual meeting proposal was described in detail in the Company’s definitive proxy statement filed on January 19, 2018 with the Securities and Exchange Commission. The final results of the voting are shown below.
Proposal No. 1: Election of Directors.
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Nominee | | For | | Withheld |
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Jean A. Brunol | | 17,376,321 | | 760,748 |
Michael S. Hanley | | 16,250,363 | | 1,886,706 |
David J. Hessler | | 15,757,184 | | 2,379,885 |
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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Date: March 2, 2018 | SHILOH INDUSTRIES, INC. By: /s/ Kenton M. Bednarz Kenton M. Bednarz Vice President, Legal and Government Affairs, and Secretary |