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CSP INC /MA/ : Submission of Matters to a Vote of Security Holders (form 8-K)
CSP INC /MA/ : Submission of Matters to a Vote of Security Holders (form
About this update from Csp Inc.
Item 5.07. Submission of Matters to a Vote of Security Holders. (b) At the Company's 2023 Annual Meeting on February 7, 2023 , of the 4,554,788 shares outstanding and entitled to vote, 3,381,250 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 2024 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 2,275,613 104,499 Charles Blackmon 2,228,528 151,584 Ismail "Izzy" Azeri 2,207,153 172,959 C. Shelton James 2,271,297 108,815 Marilyn T. Smith 2,229,161 150,951 Item No. 2: Advisory vote to approve the compensation paid to the Company's named executive officers, voted as follows: Or For Against Abstain 1,838,003 427,334 114,775 Item No. 3: Advisory vote to approve an amendment to the Company's 2014 Employee Stock Purchase Plan: Or For Against Abstain 2,234,291 104,481 41,340 Item No. 4: Ratification of the appointment of RSM US, LLP as the Company's independent auditors for fiscal 2023 voted as follows: 535979 For Against Abstain 3,370,884 2,524 7,842 © Edgar Online, source Glimpses