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Smith Midland Corp – ‘8-K’ for 6/3/20

On:  Friday, 6/5/20, at 2:20pm ET   ·   For:  6/3/20   ·   Accession #:  1654954-20-6345   ·   File #:  1-13752

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/05/20  Smith Midland Corp                8-K:5       6/03/20    1:42K                                    Blueprint/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     23K 


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 C:   C: 
  smid-2020x06x03x8kxvote  
 
 

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 3, 2020
 
 

SMITH-MIDLAND CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
 
 

Delaware
(State or Other Jurisdiction of Incorporation)
(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 (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 each exchange on which registered
Common Stock, $0.01 par value per share
SMID
OTCQX
 
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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.    ◻


 
 C: 
 

ITEM 5.07
Submission of Matters to A Vote of Security Holders

 The Company held its Annual Meeting of Stockholders on June 3, 2020. There were two proposals presented by the management of the Company, and all were approved. The vote was 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
1,288,938

23,401

2,610,782

Ashley B. Smith
1,283,458

21,881

2,617,782

Wesley A. Taylor
1,283,458

21,881

2,617,782

James Russell Bruner
1,286,739

18,600

2,617,782

Richard Gerhardt
1,283,739

18,600

2,620,782



 
Proposal No. 2.
Proposal to Ratify and Approve the Selection of BDO USA, LLP as the Independent Auditors for the Company for the Year Ending December 31, 2020
 
 For
 Against
 Abstain
Non Votes
 3,834,539
 78,144
 10,438
 
 

 
 
 
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:  June 5, 2020
 
 
SMITH-MIDLAND CORPORATION
 
 
 
 
Chief Financial Officer

 

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/20
Filed on:6/5/20
For Period end:6/3/20DEF 14A
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