| SECURITIES AND EXCHANGE COMMISSION | ||
| WASHINGTON, D.C. 20549 | ||
| FORM 8-K | ||
| CURRENT REPORT | ||
| PURSUANT TO SECTION 13 OR 15(D) OF THE | ||
| SECURITIES EXCHANGE ACT OF 1934 | ||
Date of Report (Date of earliest event reported – April 26, 2012 | |||||
| SYNALLOY CORPORATION | |||||
| (Exact name of registrant as specified in its charter) | |||||
| Delaware | 0-19687 | 57-0426694 | |||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||
Physical Address:775 Spartan Blvd., Suite 102 Spartanburg, SC 29301 Mailing Address: P.O. Box 5627, Spartanburg, SC | 29304 | ||||
| (Address of principal executive offices) | (Zip Code) | ||||
Registrant's telephone number, including area code: (864) 585-3605 | |||||
| INAPPLICABLE | |||||
| (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): [ ] 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. | Submission of Matters to a Vote of Security Holders |
| A. | 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. |
Proposal #1: Election of Directors: The following individuals were elected as directors at the Annual Meeting.
| Name | Votes For | Votes Withheld |
| Craig C. Bram | 3,540,904 | 381,272 |
| Anthony A. Callander | 3,680,084 | 242,092 |
| Henry L. Guy | 3,876,295 | 45,881 |
| James W. Terry, Jr. | 3,682,052 | 240,124 |
| Carroll D. Vinson | 3,534,014 | 388,162 |
| Murray H. Wright | 3,536,846 | 385,330 |
Proposal #2: Advisory Vote – Compensation of Named Executive Officers was approved by the following vote:
| For | Against | Abstain |
| 3,583,813 | 248,943 | 89,420 |
Proposal #3: Advisory Vote – Frequency of Future Advisory Votes
| 1 Year | 2 Years | 3 Years | Abstain |
| 3,672,261 | 52,464 | 154,152 | 43,299 |
Proposal #4: Ratify Dixon Hughes Goodman LLP Independent Public Accountants
| For | Against | Abstain |
| 5,667,826 | 364,215 | 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.
| SYNALLOY CORPORATION |
By: /S/ RICHARD D. SIERADZKI |
| Richard D. Sieradzki |
| Chief Financial Officer and Principal Accounting Officer |
Dated: April 27, 2012
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