AIR INDUSTRIES GROUP (NYSEAMERICAN: AIRI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On November 29, 2018, Air Industries Group (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more complete description of each matter is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 19, 2018.
1. Election of Directors. The Company’s stockholders voted to elect the following persons as directors to serve for the following year or until their successors are duly elected and qualified:
|Name||Votes For||Votes Withheld|
|Michael N. Taglich||6,328,477||1,302,515|
|Peter D. Rettaliata||6,320,193||1,310,799|
|Robert F. Taglich||6,328,477||1,302,515|
|David J. Buonanno||6,165,641||1,465,351|
|Robert C. Schroeder||6,258,290||1,372,702|
|Michael D. Porcelain||6,260,141||1,370,851|
There were 11,138,568 broker non-votes.
2. The issuance of shares to Michael Taglich, Robert Taglich and Taglich Brothers, Inc. in connection with the private placement of the Company’s Subordinated Notes Due May 31, 2019. The results of the voting were 7,027,116 votes for, 445,942 votes against and 157,934 abstentions. There were 11,138,568 broker non-votes.
3. Ratification of Rotenberg Meril Solomon Bertiger & Guttilla, P.C as the Company’s independent registered public accounting firm for the year ending December 31, 2018. The results of the voting were 18,245,850 votes for, 452,984 votes against and 70,726 abstentions.