8-K 1 e612606_8k-air.htm Unassociated Document
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):
August 5, 2014
 
AIR INDUSTRIES GROUP
___________________
 
(Exact Name of Registrant as Specified in its Charter)
 

Nevada
000-29245
80-0948413
State of
Commission
IRS Employer
Incorporation
File Number
I.D. Number

1479 North Clinton Avenue, Bay Shore, NY 11706
Address of principal executive offices

Registrant's telephone number: (631) 968-5000
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17   CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 5, 2014, the Air Industries Group (the “Company”) held its 2014 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.
 
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
    
Broker Non-Votes
  
Michael N. Taglich
    
2,472,781
      
88,218
      
3,176,769
  
Peter D. Rettaliata
    
2,472,757
      
88,242
      
3,176,769
  
Robert F. Taglich
    
2,472,781
      
88,218
      
3,176,769
  
Seymour G. Siegel
    
2,534,818
      
26,181
      
3,176,769
  
David G. Buonanno
    
2,534,966
      
26,033
      
3,176,769
  
Robert C. Schroeder
    
2,472,741
      
88,258
      
3,176,769
  
Michael Brand
    
2,535,018
      
25,981
      
3,176,769
  
 
2.           Ratification of Rotenberg Meril Solomon Bertiger & Guttilla, P.C as the Company’s independent registered public accounting firm for the year ending December 31, 2014. The results of the voting were 5,694,383 votes for, 10,755 votes against and 32,630 abstentions. There were no broker non-votes.
 
 
 
 
 
SIGNATURES

      Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: August 6, 2014
 
 
AIR INDUSTRIES GROUP
  
       
 
By:
/s/ Peter D. Rettaliata
  
   
Peter D. Rettaliata
  
   
President and Chief Executive Officer