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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 26, 2012
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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 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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INAPPLICABLE
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(Former name or former address if changed since last report)
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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 26, 2012 in Spartanburg, South Carolina. At this meeting, the Company’s shareholders approved the following: 1) the election of six directors; 2) the advisory vote on the compensation of named executives; 3) the advisory vote on the frequency of future advisory votes on the compensation of the named executive officers; and 4) the ratification of the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accounting firm.
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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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Craig C. Bram
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3,540,904
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381,272
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Anthony A. Callander
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3,680,084
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242,092
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Henry L. Guy
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3,876,295
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45,881
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James W. Terry, Jr.
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3,682,052
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240,124
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Carroll D. Vinson
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3,534,014
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388,162
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Murray H. Wright
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3,536,846
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385,330
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Proposal #2: Advisory Vote – Compensation of Named Executive Officers 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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3,583,813
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248,943
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89,420
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Proposal #3: Advisory Vote – Frequency of Future Advisory Votes
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1 Year
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2 Years
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3 Years
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Abstain
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3,672,261
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52,464
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154,152
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43,299
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Proposal #4: Ratify Dixon Hughes Goodman LLP Independent Public Accountants
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For
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Against
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Abstain
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5,667,826
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364,215
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12,332
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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: April 27, 2012
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