LMI AEROSPACE, INC. (NASDAQ:LMIA) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

LMI AEROSPACE, INC. (NASDAQ:LMIA) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On June 8, 2017, LMI Aerospace, Inc. (the Company) held a Special
Meeting of Shareholders of the Company (the Special Meeting). As
of April 21, 2017, the Companys record date for the Special
Meeting, there were a total of 13,694,093 shares of the Companys
common stock outstanding and entitled to vote at the Special
Meeting. At the Special Meeting, [10,508,096] shares of the
Companys common stock were represented in person or by proxy and,
therefore, a quorum was present.

The final results for each of the proposals submitted to a vote
of shareholders at the Special Meeting are set forth below. The
proposals are described in the Companys definitive proxy
statement for the Special Meeting filed with the Securities and
Exchange Commission on April 24, 2017.

Proposal 1: To adopt the Agreement and Plan of Merger, dated as
of February 16, 2017 (the Merger Agreement) by and among Sonaca
S.A., Sonaca USA Inc., Luminance Merger Sub, Inc. and the
Company, as it may be amended from time to time, and approve the
transactions contemplated thereby.



For	Against	Abstain	Broker Non-Votes
10,447,164	56,193	4,739

Proposal 2: To adjourn the Special Meeting to a later date, if
necessary or appropriate, to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement and approve
the transactions contemplated thereby at the time of the Special
Meeting.



For	Against	Abstain	Broker Non-Votes
10,321,635	183,072	3,389

Proposal 3: To approve, by non-binding, advisory vote, certain
compensation that may become payable to the Companys named
executive officers in connection with the merger.



For	Against	Abstain	Broker Non-Votes
9,589,610	854,589	63,897

No other proposals were submitted for shareholder action.

Each of the proposals was approved by the requisite holders of
the Companys common stock. Adjournment of the Special Meeting was
not necessary or appropriate because there were sufficient votes
at the time of the Special Meeting to approve the proposal to
adopt the Merger Agreement.

Section 8 – Other Events

Item 8.01 Other Events

On June 8, 2017, the Company issued a press release announcing
the results of the Special Meeting. A copy of the press release
is attached hereto as Exhibit 99.1 and is incorporated by
reference herein.

Section 9 – Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.



(d)	Exhibits.
	See the Exhibit Index, which is hereby incorporated by reference.

About LMI AEROSPACE, INC. (NASDAQ:LMIA)
LMI Aerospace, Inc. is a supplier of structural assemblies, kits and components, and design engineering services to the aerospace and defense markets. The Company operates in two business segments consisting of its Aerostructures segment and its Engineering Services segment. Its Aerostructures segment fabricates, machines, finishes, integrates, assembles and kits machined and formed close tolerance aluminum, specialty alloy and composite components and higher level assemblies for use by the aerospace and defense industries. Its Engineering Services segment provides a range of design, engineering and program management services, supporting aircraft product lifecycles from conceptual design, analysis and certification through production support, fleet support and service life extensions through an engineering solution to original equipment manufacturers (OEMs) and Tier 1 aerospace suppliers, and airline operators.