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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 29, 2010
     
 
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.)
     
 
Croft Industrial Park, P.O. Box 5627, Spartanburg, SC 29304
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 29, 2010 at the Company's corporate headquarters, Spartanburg, South Carolina.
 

 
B. The following individuals were elected as directors at the Annual Meeting.
 

Name
Votes For
Votes Withheld
Sibyl N. Fishburn
3,491,409
71,375
James G. Lane, Jr.
3,493,056
69,728
Ronald H. Braam
3,502,070
60,714
Craig C. Bram
3,497,767
65,017
Carroll D. Vinson
3,473,293
89,491
Murray H. Wright
3,496,600
66,184
 


 
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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
Interim Chief Financial Officer and Principal Accounting Officer
 
Dated: May 3, 2010
 

 


 
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