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| | SECURITIES AND EXCHANGE COMMISSION | |
| | WASHINGTON, D.C. 20549 | |
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| | FORM 8-K | |
| | 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) - May 5, 2016 | |
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| | SYNALLOY CORPORATION | |
| | (Exact name of registrant as specified in its charter) | |
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| Delaware | 0-19687 | 57-0426694 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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| | 4510 Cox Road, Suite 201 Richmond, VA |
23060 |
| | (Address of principal executive offices) | (Zip Code) |
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Registrant's telephone number, including area code: (864) 585-3605 |
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| | INAPPLICABLE | |
| | (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. | Submission of Matters to a Vote of Security Holders |
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| A. | The Annual Meeting of Shareholders was held Thursday, May 5, 2016 in Richmond, VA. At this meeting, the Company’s shareholders approved the following: the election of eight directors; the advisory vote on the compensation of named executives; and the ratification of the appointment of KPMG, 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:
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| Name | Votes For | Votes Withheld |
| Craig C. Bram | 5,673,873 | 535,084 |
| Anthony A. Callander | 5,673,375 | 535,582 |
| Susan S. Gayner | 5,680,889 | 528,068 |
| Henry L. Guy | 5,678,340 | 530,617 |
| Amy J. Michtich | 3,228,984 | 2,979,973 |
| James W. Terry, Jr. | 5,674,669 | 534,288 |
| Vincent W. White | 5,677,048 | 531,909 |
| Murray H. Wright | 5,669,269 | 539,688 |
Proposal #2: Advisory Vote - Compensation of Named Executive Officers was approved by the following vote:
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| For | Against | Abstain |
| 5,658,384 | 439,397 | 111,176 |
Proposal #3: The appointment of KPMG, LLP as the Company's Independent Public Accountants was ratified by the following vote:
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| For | Against | Abstain |
| 8,228,969 | 62,195 | 13,391 |
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/ DENNIS M. LOUGHRAN |
| Dennis M. Loughran |
| Chief Financial Officer |
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| By: /S/ RICHARD D. SIERADZKI |
| Richard D. Sieradzki |
| Principal Accounting Officer |
Dated: May 9, 2016
