Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPI AEROSTRUCTURES INC shareholders approved Election of Class III directors at the 2022-12-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-13
Exact text from the filing
Proposal No. 1 – Election of directors. The election of each director nominee was approved, as follows: Name For Authority Withheld Broker Non-Votes Carey Bond 4,159,783 1,844,908 2,947,793 Michael Faber 3,944,679 2,060,012 2,947,793 Dorith Hakim 5,892,606 112,085 2,947,793
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPI AEROSTRUCTURES INC shareholders approved Approval, on an advisory basis, of the compensation of Named Executive Officers at the 2022-12-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-13
Exact text from the filing
Proposal No. 2 – Approval, on an advisory basis, of the compensation of Named Executive Officers. The compensation of the Company’s Named Executive Officers, was approved, on an advisory basis, as follows: For Against Abstain Broker Non-Votes 3,914,379 730,107 1,360,205 2,947,793
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CPI AEROSTRUCTURES INC shareholders approved Ratification of the appointment of RSM US LLP at the 2022-12-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-13
Exact text from the filing
Proposal No. 3 – Ratification of the appointment of RSM US LLP. The ratification of the appointment of RSM US LLP was approved, as follows: For Against Abstain 8,800,932 102,582 48,970
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