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)) |
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. |
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 |
For | Against | Abstain |
6,490,073 | 302,986 | 77,017 |
For | Against | Abstain |
7,995,332 | 138,098 | 11,713 |
SYNALLOY CORPORATION |
By: /S/ RICHARD D. SIERADZKI |
Richard D. Sieradzki |
Chief Financial Officer and Principal Accounting Officer |