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CVD EQUIPMENT CORP — Declaration of Voting Results & Voting Rights Announcements 2011
Sep 20, 2011
34912_rns_2011-09-20_e7e137b5-3fc9-495e-bbef-92e3899ff9a7.zip
Declaration of Voting Results & Voting Rights Announcements
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8-K 1 cvd8kreannualmtg91411.htm CVD 8-K RE ANNUAL MEETING 9/14/11 cvd8kreannualmtg91411.htm Licensed to: ruskin moscou faltischek Document Created using EDGARizer 2020 5.4.0.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.
| UNITED STATES |
|---|
| SECURITIES AND EXCHANGE COMMISSION |
| WASHINGTON, DC 20549 |
| FORM 8-K |
| CURRENT REPORT PURSUANT |
| TO SECTION 13 OR 15(D) OF THE |
| SECURITIES EXCHANGE ACT OF 1934 |
| September 14, 2011 |
| Date of report (Date of earliest event reported) |
| CVD EQUIPMENT CORPORATION |
| (Exact Name of Registrant as Specified in Its Charter) |
| New York |
| (State or Other Jurisdiction of Incorporation or Organization) |
| 1-16525 | 11-2621692 |
|---|---|
| (Commission File Number) | (IRS Employer Identification No.) |
| 1860 Smithtown Ave., Ronkonkoma, New York 11779 |
|---|
| (Address of Principal Executive Offices, Including Zip Code) |
| (631) 981-7081 |
| (Registrant’s Telephone Number, Including Area Code) |
| (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): |
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | 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 September 14, 2011, the following proposals were submitted to the shareholders of CVD Equipment Corporation (the “Company”) at its annual meeting of shareholders: (i) the election of six (6) directors, and (ii) the ratification of the appointment of MSPC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2011.
The following are the final vote results for each proposal.
Proposal 1
The Company’s shareholders elected each of the following six (6) directors to serve on the Company’s Board of Directors until their successors are duly elected and qualified by the following vote:
| Election of Directors | Vote For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Leonard A. Rosenbaum | 2,608,980 | 11,602 | 2,104,565 |
| Martin J. Teitelbaum | 2,608,980 | 11,602 | 2,104,565 |
| Conrad J. Gunther | 2,608,980 | 11,602 | 2,104,565 |
| Bruce T. Swan | 2,549,167 | 71,415 | 2,104,565 |
| Kelly S. Walters | 2,608,980 | 11,602 | 2,104,565 |
| Carol R. Levy | 2,608,980 | 11,602 | 2,104,565 |
Proposal 2
The Company’s shareholders ratified the appointment of MSPC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2011 by the following vote:
| Votes For | Votes Against | Abstain |
|---|---|---|
| 4,687,695 | 5,367 | 32,085 |
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SIGNATURES
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 hereunto duly authorized.
| /s/ Leonard A. Rosenbaum |
|---|
| Name: Leonard A. Rosenbaum |
| Title: Chairman, President, Chief Executive Officer and Director (Principal Executive Officer) |
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