---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-013502"
form_type: "8-K"
ticker: "CPSH"
cik: "0000814676"
company_name: "CPS TECHNOLOGIES CORP/DE/"
filed_at: "2024-04-29T23:59:59+00:00"
generated_at: "2026-06-03T06:01:52.898881+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# CPS annual meeting: all director nominees elected, proposals approved with strong support

## Summary
- 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).

## SEC filing metadata
- accession: 0001437749-24-013502
- form_type: 8-K
- ticker: CPSH
- cik: 0000814676
- company_name: CPS TECHNOLOGIES CORP/DE/
- filed_at: 2024-04-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/814676/000143774924013502/0001437749-24-013502-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/814676/000143774924013502/cpsh20240426c_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-013502
- JSON: https://secwatch.observer/filing/0001437749-24-013502.json
- Plain text: https://secwatch.observer/filing/0001437749-24-013502.txt

## Key facts
- Shareholder Votes
  CPS TECHNOLOGIES CORP/DE/ shareholders approved Election of Directors at the 2024-04-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-25
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/814676/000143774924013502/0001437749-24-013502-index.htm
- Shareholder Votes
  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
  source text: 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%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/814676/000143774924013502/0001437749-24-013502-index.htm
- Shareholder Votes
  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
  source text: 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%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/814676/000143774924013502/0001437749-24-013502-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.