|
| | |
| | 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 25, 2013 | |
| | | |
| | 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.) |
| | | |
| | 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))
| |
|
| |
| ITEM 5.07. | Submission of Matters to a Vote of Security Holders
|
| |
| A. | The Annual Meeting of Shareholders was held Thursday, April 25, 2013 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; and 3) 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 | 3,948,184 | 91,469 |
| Anthony A. Callander | 3,806,728 | 232,925 |
| Henry L. Guy | 3,996,806 | 42,847 |
| James W. Terry, Jr. | 3,993,006 | 46,647 |
| Carroll D. Vinson | 3,943,884 | 95,769 |
| Murray H. Wright | 3,940,484 | 99,169 |
Proposal #2: Advisory Vote – Compensation of Named Executive Officers was approved by the following vote:
|
| | |
| For | Against | Abstain |
| 3,616,566 | 329,131 | 93,956 |
Proposal #3: Ratify Dixon Hughes Goodman LLP Independent Public Accountants
|
| | |
| For | Against | Abstain |
| 5,961,858 | 60,212 | 25,316 |
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 26, 2013
