UNITED STATES
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): May 1, 2015
CPS TECHNOLOGIES
CORPORATION
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 0-16088 | 04-2832509 |
|
(State or other jurisdiction of incorporation)
|
(Commission File Number) | (IRS Employer Identification No.) |
| 111 South Worcester Street, Norton, Massachusetts | 02766 | |
| (Address of principal executive offices) | (Zip Code) | |
| Registrant’s telephone number, including area code | 508-222-0614 | |
| (Former name or former address, if changed since last report.) | ||
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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to rule 14d-2(b)
under the
Exchange Act (17CFR 240.14d-2(b))
[ ] 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 May 1, 2015, the Company held its 2015 annual meeting of shareholders (the “Meeting”) at the offices of counsel to the Company, Wilmer Cutler Pickering Hale and Dorr LLP, 60 State Street, Boston, Massachusetts 02109. Set forth below are the matters voted upon at the meeting and voting results:
The final tabulation of votes from the 2015 annual meeting is as follows:
Total shares eligible to vote: 13,394,292
Total shares represented at the meeting: 6,936,223 (51.8%)
For all proposals below, there were no broker non-votes.
| 1. | Election of Directors: |
Grant Bennett 6,934,156 for (99.9%)
Frank Hughes 6,932,156 for (99.9%)
Daniel Snow 6,931,723 for (99.9%)
Thomas Culligan 6,932,103 for (99.9%)
| 2. | Advisor vote on the compensation of named executive officers: |
For: 6,908,491 (99.6%); 25,367 against; 2,365 abstained
|
EXHIBIT NUMBER
|
DESCRIPTION |
| 99 | The following exhibit 99 is being furnished herewith to this Current Report on Form 8-K: |
SIGNATURE
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 thereunto duly authorized.
| CPS Technologies Corporation (Registrant) | |
| Date: May 6, 2015 | /s/ Ralph M. Norwood Ralph M. Norwood Chief Financial Officer |
EXHIBIT INDEX
|
EXHIBIT NUMBER
|
DESCRIPTION |
| 99 | The following exhibit 99 is being furnished herewith to this Current Report on Form 8-K: |