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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 28, 2011
     
 
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, Pointe West Building, 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 28, 2011 in Spartanburg, South Carolina.
 

 
B.
Proposal #1: Election of Directors: The following individuals were elected as directors at the Annual Meeting.
 

Name
Votes For
Votes Withheld
Sibyl N. Fishburn
3,251,752
647,620
James G. Lane, Jr.
3,507,780
391,592
Carroll D. Vinson
3,477,523
421,849
Murray H. Wright
3,530,565
368,807
Craig C. Bram
3,539,233
360,139
Jeffrey Kaczka
3,590,231
309,141
 

 
C.  
Proposal #2: To Approve the 2011 Long-Term Incentive Stock Option Plan. The Plan was approved by the following vote:
 
 
For
Against
Abstain
3,083,214
798,217
17,941

 
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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: May 2, 2011
 


 
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