CVD Equipment Corporation
08/12/2024 | Press release | Distributed by Public on 08/12/2024 14:08
Submission of Matters to a Vote of Security Holders Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2024 Annual Meeting of Shareholders (the "Annual Meeting") of CVD Equipment Corporation (the "Company") was held on August 9, 2024. At the Annual Meeting, the shareholders of the Company voted on the following three proposals and cast their votes as described below. The proposals are described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 21, 2024.
Proposal 1: The election of the six nominees listed below to serve on the Board of Directors of the Company until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified.
| Nominee |
Number of Votes Cast in Favor |
Number of Votes Withheld |
Number of Broker Non- Votes |
|||
| Lawrence J. Waldman | 3,251,375 | 169,722 | 1,979,465 | |||
| Emmanuel Lakios | 3,152,444 | 268,653 | 1,979,465 | |||
| Andrew Africk | 3,409,454 | 11,643 | 1,979,465 | |||
| Robert M. Brill | 3,125,561 | 299,536 | 1,979,465 | |||
| Ashraf Lotfi | 3,202,813 | 218,284 | 1,979,465 | |||
| Debra Wasser | 3,195,153 | 225,944 | 1,979,465 |
Proposal 2: The ratification of Marcum, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.
| Number of Votes Cast in Favor | Number of Votes Cast Against | Number of Votes Abstained |
Number of Broker Non-Votes |
|||
|
5,382,634 |
12,741 |
5,187 |
0 |
Proposal 3: The approval of a non-binding advisory resolution supporting the compensation of the Company's named executive officers.
|
Number of Votes Cast in Favor |
Number of Votes Cast Against |
Number of Votes Abstained |
Number of Broker Non-Votes |
|||
|
3,168,590 |
244,613 |
7,894 |
1,979,465 |