<SEC-DOCUMENT>0001654954-19-009609.txt : 20190814
<SEC-HEADER>0001654954-19-009609.hdr.sgml : 20190814
<ACCEPTANCE-DATETIME>20190814170215
ACCESSION NUMBER:		0001654954-19-009609
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190813
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190814
DATE AS OF CHANGE:		20190814

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SMITH MIDLAND CORP
		CENTRAL INDEX KEY:			0000924719
		STANDARD INDUSTRIAL CLASSIFICATION:	CONCRETE PRODUCTS, EXCEPT BLOCK & BRICK [3272]
		IRS NUMBER:				541727060
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13752
		FILM NUMBER:		191027414

	BUSINESS ADDRESS:	
		STREET 1:		ROUTE 28
		STREET 2:		P O BOX 300
		CITY:			MIDLAND
		STATE:			VA
		ZIP:			22728
		BUSINESS PHONE:		5404393266

	MAIL ADDRESS:	
		STREET 1:		RT 28
		STREET 2:		PO BOX 300
		CITY:			MIDLAND
		STATE:			VA
		ZIP:			22728
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>smid-2019x08x13x8kxvote.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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STATES</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">SECURITIES AND EXCHANGE
COMMISSION</font></font></div>
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20549</font></font></div>
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<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 16px"><font style="font-size: 13px">&#xA0;</font><font style="font-weight: bold; font-size: 16px">FORM 8-K</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">CURRENT
REPORT</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">Pursuant to Section 13 or
15(d) of the</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">Securities Exchange Act of
1934</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">&#xA0;</font></font></div>
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<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">Date of Report (Date of
Earliest Event Reported): August 13, 2019</font></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">&#xA0;</font></font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px; height: 5px"><font style="font-size: 13px">&#xA0;</font></div>
</td>
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<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 24px"><font style="font-weight: bold; font-size: 24px">SMITH-MIDLAND
CORPORATION</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">(Exact Name of Registrant as
Specified in Charter)</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px; height: 5px"><font style="font-size: 13px">&#xA0;</font></div>
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<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">Delaware</font></font></div>
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">(State or Other Jurisdiction of
Incorporation)</font></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">1-13752</font></font></div>
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">(Commission File Number)</font></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">54-1727060</font></font></div>
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">(I.R.S. Employer Identification
Number)</font></font></div>
</td>
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</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">P.O. Box 300, 5119 Catlett
Road</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 12px"><font style="font-size: 13px"><font style="font-size: 13px;">Midland, Virginia 22728</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px;">(Address of principal executive
offices)</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">&#xA0;<font style="font-size: 13px;">(504) 439-3266</font></font></div>
<div style="text-align: center; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">(Registrant&#x2019;s
telephone number, including area code)</font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">&#xA0;</font></div>
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<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px;"></div>
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<table cellpadding="0" cellspacing="0" style="text-align: left; font-family: inherit; font-size: inherit;text-align: left; margin-left: auto; margin-right: auto; width: 100%;">
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px; height: 5px"><font style="font-size: 13px">&#xA0;</font></div>
</td>
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<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
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<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">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):</font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman;">&#x2610;</font><font style="font-size: 13px;">&#xA0;&#xA0;Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)</font></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman;">&#x2610;</font><font style="font-size: 13px;">&#xA0;&#xA0;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman;">&#x2610;</font><font style="font-size: 13px;">&#xA0;&#xA0;Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))</font></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman;">&#x2610;</font>&#xA0;&#xA0;Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))</font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; line-height: 1.35; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
Securities Registered Pursuant to Section 12(b) of the
Act:</font></div>
<div style="text-align: center; line-height: 1.35; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; padding-left: 0px;">
<table cellpadding="0" cellspacing="0" style="text-align: left; font-family: inherit; font-size: inherit;text-align: left; margin-left: auto; margin-right: auto; width: 100%;">
<tr>
<td style="width: 771px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
</td>
<td style="width: 282px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
</td>
<td style="width: 751px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; padding-bottom: 2px; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">Title of each
class</font></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">Trading
Symbol</font></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">Name of each
exchange on which registered</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">Common Stock, $0.01
par value per share</font></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">SMID</font></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">OTCQX</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; line-height: 1.35; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
<br></font></div>
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
&#xA0;</font></div>
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
</font></div>
<div style="text-align: left; line-height: 1.25; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="margin-left: 0px; margin-right: 0px; width: 100%; height: 2px; background-color: #000000; margin-bottom: 6px"><font>&#xA0;</font></div>
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
</font></div>
<div style="text-align: left; line-height: 1.25; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
&#xA0;</font></div>
<div style="text-align: left; line-height: 1.35; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&#xA7;240.12b-2 of this
chapter).</font></div>
<div style="text-align: left; line-height: 1.35; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal; padding-left: 372px"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
Emerging growth company&#xA0;&#x25FB;</font></div>
<div style="text-align: left; line-height: 1.25; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000000; letter-spacing: normal; white-space: normal"><font style="font-style: normal; font-weight: 400; font-size: 13px; font-family: Times New Roman">
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.&#xA0;&#xA0;&#xA0;&#xA0;&#x25FB;</font></div>
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<div>
<table cellpadding="0" cellspacing="0" style="font-family: inherit; font-size: inherit;width: 100%;">
<tr>
<td style="vertical-align: top">
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px; padding-left: 0px"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">ITEM 5.07</font></font></div>
</td>
<td style="vertical-align: top">
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Submission of Matters to A
Vote of Security Holders</font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: -108px; padding-left: 108px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="font-size: 15px"><font style="font-size: 13px">&#xA0;</font>The Company held its Annual Meeting
of Stockholders on August 13, 2019. There were four proposals
presented by the management of the Company, and all four were
approved. The vote was as follows:</font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="text-align: left; display: table-cell; width: 204px;">
<font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Proposal</font></font>
<font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">No. 1.</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Election of
Directors</font></font></div>
</div>
</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">The election of the
following individuals to serve as directors until the next annual
meeting or until their successors are duly elected and
qualified.</font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; padding-left: 0px;">
<table cellpadding="0" cellspacing="0" style="text-align: left; font-family: inherit; font-size: inherit;text-align: left; width: 100%;">
<tr>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="2" style="vertical-align: bottom; padding-bottom: 2px; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">For</font></font></div>
</td>
<td colspan="2" style="vertical-align: bottom; padding-bottom: 2px; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">Withheld</font></font></div>
</td>
<td colspan="2" style="vertical-align: bottom; padding-bottom: 2px; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">Non Votes</font></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">Rodney I.
Smith</font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,695,239</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">558,724</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,855,793</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">Ashley B.
Smith</font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,696,320</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">557,643</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,855,793</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">Wesley A.
Taylor</font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,696,780</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">557,183</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,855,793</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">James Russell
Bruner<br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,693,313</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">560,650</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,855,793</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">Richard
Gerhardt<br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,691,642</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">562,321</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
</td>
<td style="vertical-align: bottom; padding-bottom: 2px">
<div style="text-align: center; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px">1,855,793</font></div>
</td>
<td style="vertical-align: bottom">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 15px"><br></font></div>
<div style="display: table;">
<div style="display: table-row;">
<div style="display: table-cell; width: 204px;"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Proposal</font></font>
<font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">No. 2.</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Proposal to Ratify and Approve
the Selection of BDO USA, LLP as the Independent Auditors for the
Company for the Year Ending December 31, 2019</font></font></div>
</div>
</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: -120px; padding-left: 120px"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 25%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">For</font></font></div>
</td>
<td style="width: 25%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Against</font></font></div>
</td>
<td style="width: 25%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Abstain</font></font></div>
</td>
<td style="width: 25%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Non Votes</font></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px">3,645,034</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px">448,881</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px">15,841</font></div>
</td>
<td style="width: 25%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px">&#x2014;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: -120px; padding-left: 120px"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<font style="font-family: Times New Roman; font-size: 13px;"><br></font>
<div style="text-align: justify; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<div style="display: table;">
<div style="display: table-row;">
<div style="display: table-cell; width: 204px;"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Proposal</font></font>
<font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">No. 3.</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Proposal to Approve an
Advisory Vote on Executive Compensation for Named Executive
Officers<br></font></font></div>
</div>
</div>
</div>
</div>
<div style="text-align: justify; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">For</font></font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Against</font></font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Abstain</font></font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Non Votes</font></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 20%">
<div style="text-align: center"><font style="font-size: 15px">1,560,682</font></div>
</td>
<td style="width: 20%">
<div style="text-align: center"><font style="font-size: 15px">&#xA0;685,047</font></div>
</td>
<td style="width: 20%">
<div style="text-align: center"><font style="font-size: 15px">&#xA0;8,234</font></div>
</td>
<td style="width: 20%">
<div style="text-align: center"><font style="font-size: 15px">&#xA0;1,855,793</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<div style="display: table;">
<div style="display: table-row;"><br></div>
</div>
<div style="display: table;">
<div style="display: table-row;">
<div style="display: table-cell; width: 204px;"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Proposal</font></font>
<font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">No. 4.</font></font></div>
<div style="text-align: justify; display: table-cell; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Proposal to Approve an
Advisory Vote on the Frequency of Advisory Votes Regarding
Executive Compensation<br></font></font></div>
</div>
</div>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px;">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0px auto 0px 0px; width: 100%; font-family: inherit; font-size: inherit;">
<tr>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font><font style="font-weight: bold;">3
Years</font></font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font><font style="font-weight: bold;">2
Years</font></font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font><font style="font-weight: bold">1
Year</font></font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Abstain</font></font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font style="font-size: 15px"><font style="font-weight: bold; font-size: 15px">Non Votes</font></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 20%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px">1,157,581</font></div>
</td>
<td style="width: 20%">
<div style="text-align: center"><font style="font-size: 13px"><font style="font-size: 15px">92,747</font></font></div>
</td>
<td style="width: 20%;">
<div style="text-align: center"><font style="font-size: 13px;"><font style="font-size: 15px">970,049</font><br></font></div>
</td>
<td style="width: 20%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px">33,586</font></div>
</td>
<td style="width: 20%">
<div style="text-align: center"><font>&#xA0;</font><font style="font-size: 15px">1,855,793</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 15px">In accordance with the result of this vote, the
Board of Directors determined to implement a three year advisory
vote on executive compensation.</font><br></font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
<div id="pb" style="text-align: center; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; page-break-after: always; width: 100%; height: 1px; background-color: #000000">
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<div id="hdr">
<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
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<div style="text-align: justify; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 15px">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.</font></font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 15px">Date:&#xA0;&#xA0;August 14,
2019</font></font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 15px">SMITH-MIDLAND CORPORATION</font></font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 15px">By: /s/ Adam J. Krick</font><br></font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 15px">Adam J. Krick</font><br></font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 15px">Chief Financial Officer</font></font></div>
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