Unassociated Document
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): August 11, 2010
SMITH-MIDLAND
CORPORATION
(Exact
Name of Registrant as Specified in Charter)
Delaware
(State
or Other Jurisdiction of Incorporation)
|
1-13752
(Commission
File Number)
|
54-1727060
(I.R.S.
Employer Identification Number)
|
P.O.
Box 300, 5119 Catlett Road
Midland,
Virginia 22728
(Address
of principal executive offices)
(504)
439-3266
(Registrant’s
telephone number, including area code)
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 (17CFR
240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR
240.13e-4(c))
ITEM
5.07
|
Submission of
Matters to A Vote of Security
Holders
|
The
Company held its Annual Meeting of Stockholders on August 11, 2010 (“2010 Annual
Meeting”). There were two proposals presented by the management of
the Company and both were approved as follows:
Proposal
No. 1. Election of Directors
The
election of the following individuals to serve as directors until the next
annual meeting or until their successors are duly elected and
qualified.
|
|
For
|
|
|
Withheld
|
|
|
Non Votes
|
|
Rodney
I. Smith
|
|
|
1,480,415
|
|
|
|
350,909
|
|
|
|
2,197,931
|
|
Ashley
B. Smith
|
|
|
1,468,903
|
|
|
|
362,421
|
|
|
|
2,197,931
|
|
Wesley
A. Taylor
|
|
|
1,468,840
|
|
|
|
362,484
|
|
|
|
2,197,931
|
|
Andrew
G. Kavounis
|
|
|
1,486,164
|
|
|
|
345,160
|
|
|
|
2,197,931
|
|
Proposal
No. 2. Proposal
to Ratify and Approve the Selection of BDO Seidman, LLP as the Independent
Auditors for the Company for the Year Ending December 31,
2010
For
|
|
|
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
|
3,798,916
|
|
|
|
2,200
|
|
|
|
228,139
|
|
|
|
0
|
|
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
Date: August
16, 2010
SMITH-MIDLAND
CORPORATION
By:
/s/ William A. Kenter
William
A. Kenter
Chief
Financial Officer