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

July 1, 2014



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

On June 25, 2014, LMI Aerospace, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "Meeting"). Two proposals were submitted to the shareholders at the Meeting. Those proposals and the manner in which votes were tabulated for each proposal were more fully described in the Definitive Proxy Statement of the Company dated April 30, 2014. At the Meeting, the shareholders approved the two proposals submitted for a vote, and the vote tally with respect to each such proposal was as follows:

(a) Re-election of the following three Class I directors to serve until the 2017 annual meeting of shareholders and until their successors are duly elected and qualified: Abstain and



Director For Withheld Broker Non-Votes Sanford S. Neuman 5,782,101 3,728,868 1,843,422 Judith W. Northrup 9,245,805 265,164 1,843,422 John S. Eulich 9,368,640 142,329 1,843,422

(b) Ratification of the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors to serve as the Company's independent registered public accounting firm for 2014: For Against Abstain Broker Non-Votes

11,218,717 98,204 37,470 - 2



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Source: Edgar Glimpses


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