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 24, 2014
 
 
 
 
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))

 


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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 24, 2014 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
6,740,935
129,141
Anthony A. Callander
6,514,727
355,349
Henry L. Guy
6,741,730
128,346
Amy J. Michtich
6,742,821
127,255
James W. Terry, Jr.
6,518,477
351,599
Murray H. Wright
6,731,530
138,546

Proposal #2: Advisory Vote – Compensation of Named Executive Officers was approved by the following vote:
For
Against
Abstain
6,490,073
302,986
77,017

Proposal #3: Ratify Dixon Hughes Goodman LLP Independent Public Accountants
For
Against
Abstain
7,995,332
138,098
11,713

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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 25, 2014



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