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8-KThe WireRoutine

Shareholder Vote

Filed Feb 20, 2018 · 8y ago · Accession 0000356037-18-000014

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):  February 13, 2018 CSP Inc. (Exact Name of Registrant as Specified in its Charter) Massachusetts     (State or Other Jurisdiction of Incorporation) 000-10843 (Commission File Number)   04-2441294 (IRS Employer Identification Number) 175 Cabot Street - Suite 210, Lowell , Massachusetts 01854     (Address of Principal Executive Offices) (Zip Code)   Registrant’s telephone number, including area code:   (978) 954-5038   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): ¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨    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. (b)      At the Company’s 2018 Annual Meeting on February 13, 2018, of the 3,975,109 shares outstanding and entitled to vote, 3,633,450 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 2019 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   1,963,277   65,336   Charles Blackmon   1,468,997   559,616   Ismail “Izzy” Azeri   1,965,677   62,936   C. Shelton James   1,465,847   562,766   Marilyn T. Smith   1,466,047   562,566   Item No. 2: Advisory vote to approve the compensation paid to the Company’s named executive officers voted as follows:      For   Against   Abstain   1,928,262   57,195   43,156   Item No. 3: Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2018, voted as follows: For   Against   Abstain   3,530,738   92,654   10,058   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.       CSP Inc.   By:    /s/ Gary W. Levine                                         Name:   Gary W. Levine Title:     Secretary   Dated: February 20, 2018
Filing details
Ticker
CSPI
CIK
356037
Form type
8-K
Filing date
Feb 20, 2018
Report date
Feb 13, 2018
Document
a8-k_itemx5x07xforx2x13x20.htm
Size
31 KB