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CPI AEROSTRUCTURES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 18, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

CPI Aerostructures, Inc. (the "Company") held its annual meeting of shareholders on June 17, 2014. At the annual meeting, the Company's shareholders considered two proposals: (i) election of three Class I directors to serve for the ensuing three-year period and until their successors are elected and qualified and two Class III directors to serve until 2016 and until their successors are elected and qualified and (ii) ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Harvey J. Bazaar, Kenneth McSweeney and Terry Stinson were nominated by the board to serve as Class I directors, and Michael Faber and Douglas McCrosson were nominated by the board to serve as Class III directors.

The results of the matters voted upon at the annual meeting are below.

Proposal No. 1 - Election of Class I and III Directors.

The election of the Company's Class I and III director nominees was approved, as follows:

Name For Authority Withheld Broker Non-Votes



Harvey J. Bazaar 5,281,242 306,198 1,601,383

Kenneth McSweeney 5,233,642 353,798 1,601,383

Terry Stinson 5,282,833 304,607 1,601,383

Michael Faber 5,289,723 297,717 1,601,383

Douglas McCrosson 5,244,283 343,157 1,601,383

Proposal No. 2 - Ratification of the appointment of CohnReznick LLP.

The ratification of the appointment of CohnReznick LLP was approved, as follows:

For Against Abstain 7,121,596 60,807 6,420



On the same date, the Company issued the press release attached hereto as Exhibit 99.1 announcing the election of Terry Stinson who will serve on the board for the first time.

Item 9.01. Financial Statements and Exhibits. Exhibit Description 99.1 Press Release, dated June 17, 2014.



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Source: Edgar Glimpses


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