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CSPI > SEC Filings for CSPI > Form 8-K on 18-Feb-2014All Recent SEC Filings

Show all filings for CSP INC /MA/

Form 8-K for CSP INC /MA/


Submission of Matters to a Vote of Security Holders

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

(b) At the Company's 2014 Annual Meeting on February 11, 2014, of the 3,573,751 shares outstanding and entitled to vote, 3,069,084 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as certified by the Inspector of Elections for the Meeting, are as follows:

Item No. 1:   Election of five directors to serve until the Company's 2015
Annual Meeting or until their respective successors are elected and qualified,
by the votes set forth in the table below.

Nominee            For          Withhold
Victor Dellovo     1,247,895      71,182
Charles Blackmon   1,242,345      76,732
Robert Bunnett     1,242,395      76,682
C. Shelton James   1,235,774      83,303
Marilyn T. Smith   1,242,095      76,982

Item No. 2: Vote to approve the Company's 2014 Employee Stock Purchase Plan,
covering up to 250,000 shares of common stock, which was adopted by the Board of Directors on December 27, 2013.
For Against Abstain
1,278,585 33,737 6,755

Item No. 3: Advisory vote to approve the compensation paid to the Company's
named executive officers, voted as follows:

For Against Abstain
553,442 753,536 12,099

Item No. 4: Ratification of the appointment of McGladrey & Pullen, LLP as the
Company's independent auditors for fiscal 2014, voted as follows:

For Against Abstain
3,019,545 40,197 9,342

Not later than 150 days after the date of the Annual Meeting, and in no event less than 60 days prior to the deadline for submission of shareholder proposals under Rule 14a-8 as disclosed in our most recent proxy statement, we will disclose, by amendment to this Form 8-K, the Company's decision in light of the vote on Item 3 as to how frequently the Company will include a shareholder vote on the compensation of executives in our proxy materials until the next required vote on the frequency of shareholder votes on the compensation of executives.

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