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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