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8-KThe WireRoutine

Shareholder Vote

Filed May 21, 2021 · 5y ago · Accession 0000095953-21-000048

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES 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): May 19, 2021 Synalloy Corporation (Exact name of registrant as specified in its charter) Delaware 0-19687 57-0426694 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 4510 Cox Road, Suite 201, Richmond, Virginia 23060 (Address of principal executive offices) (Zip Code) (804) 822-3260 (Registrant's telephone number, including area code) 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of exchange on which registered Common Stock, par value $1.00 per share SYNL NASDAQ Global Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ Item 5.07    Submission of Matters to a Vote of Security Holders The Annual Meeting of Shareholders (the "Annual Meeting") of Synalloy Corporation (the "Company") was held as a virtual meeting on Wednesday, May 19, 2021. For more information on the proposals submitted to shareholders at the Annual Meeting, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2021. Set forth below are the final voting results for each of the proposals submitted to the Company's shareholders at the Annual Meeting. Proposal 1: Election of Directors Name Votes For Votes Withheld Broker Non-Votes Henry L. Guy 5,294,005 532,428 2,128,820 Christopher G. Hutter 5,638,597 187,836 2,128,820 Benjamin Rosenzweig 5,705,435 120,998 2,128,820 John P. Schauerman 5,710,894 115,539 2,128,820 Proposal 2: Advisory approval of Synalloy's named executive officer compensation for fiscal 2020 Votes For Votes Against Abstain Broker Non-Votes 5,316,464 439,636 70,333 2,128,820 Proposal 3: Approval of an increase in the number of shares of common stock reserved for issuance under the Company's 2015 Stock Plan Votes For Votes Against Abstain Broker Non-Votes 5,320,252 469,990 36,191 2,128,820 Proposal 4: Ratification of the appointment of BDO USA, LLP as Synalloy's independent registered public accounting firm for the year ending December 31, 2021 Votes For Votes Against Abstain Broker Non-Votes 7,899,906 37,182 18,165 N/A 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/ Sally M. Cunningham Sally M. Cunningham Chief Financial Officer Dated: May 21, 2021
Filing details
Ticker
ACNT
CIK
95953
Form type
8-K
Filing date
May 21, 2021
Report date
May 19, 2021
Document
synl-20210519.htm
Size
544 KB