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TECHPRECISION CORPORATION (NASDAQ:TPCS) Files An 8-K Submission of Matters to a Vote of Security Holders

TECHPRECISION CORPORATION (NASDAQ:TPCS) 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 December 8, 2016, TechPrecision Corporation (the “Company”)
held its 2016 Annual Meeting of Stockholders (the “Annual
Meeting”). A total of 28,824,593 shares of the Company’s common
stock were entitled to vote as of November 11, 2016, the record
date for the Annual Meeting, of which 26,319,903 were present in
person or by proxy at the Annual Meeting. The final results for
each of the matters submitted to a vote of stockholders at the
Annual Meeting are as follows:

Proposal No. 1: All of the nominees for director were elected to
serve for a one-year term expiring on the date of the Company’s
2017 Annual Meeting of Stockholders by the votes set forth in the
table below:

Nominee

For

Withheld

Broker Non-Votes

Leonard M. Anthony

10,526,154

2,980,942

12,812,807

Robert A. Crisafulli

12,134,739

1,372,357

12,812,807

Philip A. Dur

10,450,435

3,056,661

12,812,807

Michael R. Holly

9,945,435

3,561,661

12,812,807

Robert G. Isaman

10,015,535

3,491,561

12,812,807

Andrew A Levy

12,437,205

1,069,891

12,812,807

Richard S. McGowan

12,134,739

1,372,357

12,812,807

Walter M. Schenker

12,298,950

1,208,146

12,812,807

Proposal No. 2: The appointment of Marcum LLP as the Company’s
independent registered public accounting firm for the fiscal year
ending on March 31, 2017 was ratified by the Company’s
stockholders by the votes set forth in the table below:

For

Against

Abstain

24,768,769

216,381

1,334,753

Proposal No. 3: The adoption of the TechPrecision Corporation
2016 Equity Incentive Plan was adopted by the Company’s
stockholders by the votes set forth in the table below:

For

Against

Abstain

Broker Non-Votes

11,246,930

2,093,101

167,065

12,812,807

Proposal No. 4: The compensation of the Company’s Named
Executive Officers as disclosed in the Company’s Proxy Statement
dated November 14, 2016 was approved by the Company’s
stockholders on an advisory, non-binding basis by the votes set
forth in the table below:

For

Against

Abstain

Broker Non-Votes

12,875,580

463,951

167,565

12,812,807

Proposal No. 5: The frequency of holding future advisory votes on
the compensation of the Company’s Named Executive Officers was
approved by the Company’s stockholders on an advisory,
non-binding basis by the votes set forth in the table below:

One Year

Two Years

Three Years

Abstain

Broker Non-Votes

10,648,508

2,601,418

241,645

15,525

12,812,807

The board of directors of the Company, at a meeting held
immediately following the Annual Meeting, has determined, in
light of and consistent with the advisory vote of the Company’s
stockholders as to the preferred frequency of stockholder
advisory votes on the compensation of the Company’s Named
Executive Officers, to include a stockholder advisory vote on the
compensation of the Company’s Named Executive Officers in its
annual meeting proxy materials every year until the next advisory
vote on the frequency of stockholder votes on the compensation of
the Company’s Named Executive Officers.

About TECHPRECISION CORPORATION (NASDAQ:TPCS)

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