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CVV > SEC Filings for CVV > Form 8-K on 13-Dec-2012All Recent SEC Filings

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Form 8-K for CVD EQUIPMENT CORP


13-Dec-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On December 12, 2012, 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, 2012.

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  2,719,039 14,620         2,471,525

Martin J. Teitelbaum  2,717,763 15,896         2,471,525

Conrad J. Gunther     2,718,260 15,399         2,471,525

Bruce T. Swan         2,717,740 15,919         2,471,525

Kelly S. Walters      2,714,360 19,299         2,471,525

Carol R. Levy         2,639,097 94,562         2,471,525

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, 2012 by the following vote:

Votes For Votes Against Abstain

5,122,747 45,016 37,421


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