Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 24, 2020, CPS Technologies Corp. ("CPS" or the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 13,203,437 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, 11,999,317 shares, or 90.85% of the eligible common stock, were present either in person or by proxy. Based on the results reported by an independent inspector of elections, in excess of 91% of votes cast at the Annual Meeting were in support of each of the Company's four nominees. The final results of the matters voted on at the Annual Meeting are provided below:

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         7,679,933      98.1   144,637       3,139
Francis J. Hughes, Jr.   7,683,323      98.1   140,237       4,149
Daniel C. Snow           7,665,592      97.9   158,015       4,102
Thomas M. Culligan       7,684,848      98.1   138,712       4,149
Ralph M. Norwood         7,559,380      96.5   251,280      17,049

Proposal 2: Advisory vote to approve named executive officer compensation.





                For              Against            Abstained
  7,603,712 (97.1%)       201,700 (2.6%)       22,297 (0.3%)

Proposal 3: Advisory vote on the frequency of voting on the compensation of named executive officers



        Frequency                  For              Abstained
       Every year      4,069,639 (52%)       1,432,752(18.3%)
  Every two years          10,337(.1%)
Every three years     2,314,981(29.6%)

Proposal 4: Approval of CPS Technologies Corp. 2020 Equity Incentive Plan



                For              Against           Abstained
  7,567,986 (96.6%)       234,620 (3.0%)       25,103 (.03%)





Proposal 5:  Ratification of selection of independent registered Public
Accounting Firm



                For          Against        Abstained
  11,982,060(99.8%)       9,958(.1%)       7,299(.1%)

© Edgar Online, source Glimpses