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CVU > SEC Filings for CVU > Form 8-K on 12-Jun-2013All Recent SEC Filings

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Form 8-K for CPI AEROSTRUCTURES INC


12-Jun-2013

Submission of Matters to a Vote of Security Holders


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

We held our annual meeting of shareholders on June 11, 2013. At the annual meeting, our shareholders considered two proposals: (i) election of one Class III director to serve for the ensuing three-year period until his successor is elected and qualified and (ii) ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

Our board of directors is divided into three classes with one class of directors being elected in each year and each class serving a three-year term. The term of office of our Class III director, Edward J. Fred, expired at this year's annual meeting. The term of office of our Class I directors, consisting of Kenneth McSweeney and Harvey J. Bazaar, will expire at our annual meeting in 2014. The term of office of our Class II directors, consisting of Walter Paulick and Eric Rosenfeld will expire at our annual meeting in 2015.

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

Proposal No. 1 - Election of Class III Director.

The election of our Class III director nominee was approved, as follows:

Name For Authority Withheld Broker Non-Votes Edward J. Fred 4,939,996 288,962 1,926,821

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
7,112,743 27,441 15,595


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