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SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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PURSUANT TO SECTION 13 OR 15(D) OF THE
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SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported) April 28, 2011
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SYNALLOY CORPORATION
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(Exact name of registrant as specified in its charter)
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Delaware
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0-19687
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57-0426694
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Physical Address: 775 Spartan Blvd., Suite 102, Pointe West Building, Spartanburg, SC 29301; Mailing Address: P.O. Box 5627, Spartanburg, SC
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29304
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code: (864) 585-3605
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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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07.
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Submission of Matters to a Vote of Security Holders
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A.
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The Annual Meeting of Shareholders was held Thursday, April 28, 2011 in Spartanburg, South Carolina.
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B.
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Proposal #1: Election of Directors: The following individuals were elected as directors at the Annual Meeting.
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Name
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Votes For
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Votes Withheld
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Sibyl N. Fishburn
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3,251,752
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647,620
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James G. Lane, Jr.
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3,507,780
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391,592
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Carroll D. Vinson
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3,477,523
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421,849
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Murray H. Wright
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3,530,565
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368,807
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Craig C. Bram
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3,539,233
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360,139
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Jeffrey Kaczka
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3,590,231
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309,141
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C.
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Proposal #2: To Approve the 2011 Long-Term Incentive Stock Option Plan. The Plan was approved by the following vote:
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For
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Against
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Abstain
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3,083,214
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798,217
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17,941
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.
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SYNALLOY CORPORATION
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By: /S/ RICHARD D. SIERADZKI
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Richard D. Sieradzki
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Chief Financial Officer and Principal Accounting Officer
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Dated: May 2, 2011
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