8-K_Item_5_07_for_2_12_2013_meeting

 
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 12, 2013
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)
43 Manning Road 
Billerica, Massachusetts 01821  
(Address of Principal Executive Offices) (Zip Code)
 
Registrant’s telephone number, including area code: (978) 663-7598
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
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 2013 Annual Meeting on February 12, 2013, of the 3,442,842 shares outstanding and entitled to vote, 1,995,941 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 2014 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below. The nominees with the five highest vote totals “FOR” were elected.
 
Nominee
 
For
 
Withhold
Victor Dellovo
 
1,752,550

 
17,766

Robert M. Williams
 
1,734,383

 
35,933

Christopher J. Hall
 
1,752,350

 
17,966

Shelton J. James
 
1,748,850

 
21,466

J. David Lyons
 
1,734,333

 
35,983

James Bussone
 
222,505

 
—

J.K.Hage III
 
222,505

 
—

Samuel A. Kidston
 
222,505

 
100

Erik Thoresen
 
222,505

 
—

 
 
 
 
 

Item No. 2:   Advisory vote to approve the compensation paid to the Company’s named executive officers, voted as follows:
 
For
Against
Abstain
 
 
1,103,154
705,357
187,430
 
 
 
Item No. 3:   Advisory vote to approve the preferred frequency for holding advisory shareholder votes to approve the compensation paid to the Company’s named executive officers, voted as follows:
1 Year
 
2 Years
 
3 Years
 
Abstain
1,065,038
 
4,540
 
760,284
 
166,079



 Item No. 4:
Ratification of the appointment of McGladrey & Pullen, LLP as the Company’s independent auditors for fiscal 2013, voted as follows:

For
Against
Abstain
 
 
1,793,774
187,500
14,667
 
 


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.


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 15, 2013