SMITH-MIDLAND CORPORATION (OTCMKTS:SMID) Files An 8-K Submission of Matters to a Vote of Security Holders

SMITH-MIDLAND CORPORATION (OTCMKTS:SMID) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07

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Submission of Matters to A Vote of Security Holders

The Company held its Annual Meeting of Stockholders on August 16, 2017 (“2017 Annual Meeting”). There were two proposals presented by the management of the Company, and all were approved. The vote was as follows:

Proposal No. 1.Election of Directors

The election of the following individuals to serve as directors until the next annual meeting or until their successors are duly elected and qualified.

For

Withheld

Non Votes

Rodney I. Smith

2,179,209

12,010

1,506,499

Ashley B. Smith

2,179,639

11,580

1,506,499

Wesley A. Taylor

2,127,264

63,955

1,506,499

G.E. "Nick" Borst

2,130,844

60,375

1,506,499

Richard Gerhardt

2,182,639

8,580

1,506,499

Proposal No. 2.

Proposal to Ratify and Approve the Selection of BDO USA, LLP as the Independent Auditors for the Company for the Year Ending December 31, 2017

For

Against

Abstain

Non Votes

3,657,851

5,464

34,403


About SMITH-MIDLAND CORPORATION (OTCMKTS:SMID)

Smith-Midland Corporation invents, develops, manufactures, markets, leases, licenses, sells and installs a range of precast concrete products for use in the construction, highway, utilities and farming industries, through its subsidiaries. The Company’s precast and barrier rental customers are primarily general contractors and federal, state, and local transportation authorities located in the Mid-Atlantic, Northeastern, Midwestern and Southeastern regions of the United States. It offers products, including Easi-Set SlenderWall Lightweight Construction Panels, Easi-Set Sierra Wall, Easi-Set Precast Building and Easi-Span Expandable Precast Building, Easi-Set Utility Vault, SoftSound Soundwall Panels, Beach Prisms Erosion Control Modules and H2Out Secondary Drainage System. Its precast subsidiaries also produce farm products, such as cattleguards and water and feed troughs, as well as custom order precast concrete products with various architectural surfaces.

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