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8-KThe WireRoutine

Shareholder Vote

Filed Jun 8, 2022 · 4y ago · Accession 0000095953-22-000062

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): June 6, 2022 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.) 1400 16th Street, Suite 270, Oak Brook, Illinois 60523 (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 Monday, June 6, 2022. 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 27, 2022. 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 Against Abstain Henry L. Guy 5,922,938 1,029,698 1,315 Christopher G. Hutter 6,422,297 510,039 21,615 Aldo J. Mazzaferro 6,260,709 670,762 22,480 Benjamin Rosenzweig 6,296,633 631,093 26,225 John P. Schauerman 6,198,955 732,516 22,480 Proposal 2: Advisory approval of Synalloy's named executive officer compensation for fiscal 2022 Votes For Votes Against Abstain 6,417,165 477,121 59,665 Proposal 3: Approval of the 2022 Omnibus Equity Incentive Plan Votes For Votes Against Abstain 5,303,608 1,642,090 8,253 Proposal 4: Ratification of the appointment of BDO USA, LLP as Synalloy's independent registered public accounting firm for the year ending December 31, 2022 Votes For Votes Against Abstain 8,813,723 57,749 12,299 SIGNATURE 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 Dated: June 8, 2022 By: /s/ Aaron M. Tam Aaron M. Tam Chief Financial Officer
Filing details
Ticker
ACNT
CIK
95953
Form type
8-K
Filing date
Jun 8, 2022
Report date
Jun 6, 2022
Document
synl-20220606.htm
Size
543 KB