8-K
filed April 29, 2024, 7:59 PM ET
ticker CPSH
CIK 0000814676
other material
confidence high
sentiment neutral
materiality 0.15
CPS annual meeting: all director nominees elected, proposals approved with strong support
CPS TECHNOLOGIES CORP/DE/
- Five directors re-elected with at least 65.9% of votes cast; Thomas M. Culligan received lowest support at 65.9%.
- Advisory vote on executive compensation passed with 96.1% of votes cast in favor.
- Ratification of independent auditor approved with 99.1% of shares voted in favor.
- Turnout was 50.8% (7,377,711 of 14,519,215 eligible shares).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CPS TECHNOLOGIES CORP/DE/ shareholders approved Election of Directors at the 2024-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
Proposal 1: The following individuals were elected as directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified. Director Name For For (%) Against Abstained Grant C. Bennett 3,688,348 95.5 161,323 10,834 Francis J. Hughes, Jr. 3,737,833 96.8 117,603 5,069 Daniel C. Snow 3,772,194 97.7 83,142 5,169 Thomas M. Culligan 2,542,118 65.9 1,313,819 4,568 Ralph M. Norwood 3,733,507 96.7 122,432 4,566
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CPS TECHNOLOGIES CORP/DE/ shareholders approved Advisory vote to approve named executive officer compensation at the 2024-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
Proposal 2: Advisory vote to approve named executive officer compensation. For Against Abstained 3,738,845(96.1%) 104,045(2.7%) 17,615(0.5%)
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CPS TECHNOLOGIES CORP/DE/ shareholders approved Ratification of selection of independent registered Public Accounting Firm at the 2024-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
Proposal 3 : Ratification of selection of independent registered Public Accounting Firm For Against Abstained 7,314,025(99.1%) 22,818(0.3%) 40,868(0.6%)
View on SEC.gov
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