CPI Aerostructures, Inc. (“CPI Aero ®”) (NYSE MKT: CVU) held its annual meeting of shareholders on Tuesday, June 12, 2012. Shareholders attending the annual meeting and those voting by proxy, re-elected Walter Paulick and Eric Rosenfeld as Class II directors to hold office until CPI Aero’s 2015 annual meeting. Shareholders approved, on an advisory basis, the compensation of our named executive officers and having an advisory vote on the compensation of our named executive officers every three years. Shareholders also ratified the selection of J.H. Cohn, LLP, as CPI Aero’s independent registered certified public accounting firm for the fiscal year ending December 31, 2012. The exact tally of the votes is included in a Current Report on Form 8-K filed today by CPI Aero with the Securities and Exchange Commission. About CPI Aero CPI Aero is engaged in the contract production of structural aircraft parts for leading prime defense contractors, the U.S. Air Force, and other branches of the armed forces. CPI Aero also acts as a subcontractor to prime aircraft manufacturers in the production of commercial aircraft parts. In conjunction with its assembly operations, CPI Aero provides engineering, technical and program management services. Among the key programs that CPI Aero supplies are the E-2D Advanced Hawkeye surveillance aircraft, the A-10 Thunderbolt attack jet, the Gulfstream G650, the UH-60 BLACK HAWK helicopter, the S-92® helicopter, the MH-60S mine countermeasure helicopter, AH-1Z ZULU attack helicopter, the HondaJet-Advanced Light Jet, the MH-53 and CH-53 variant helicopters, the C-5A Galaxy cargo jet, and the E-3 Sentry AWACS jet. CPI Aero is included in the Russell Microcap ® Index. The above statements include forward looking statements that involve risks and uncertainties, which are described from time to time in CPI Aero’s SEC reports, including CPI Aero’s Form 10-K for the year ended December 31, 2011 and its Form 10-Q for the quarterly period ended March 31, 2012.