CSP Inc. shareholders elect all five director nominees and approve advisory votes at 2023 Annual Meeting

CSP INC /MA/

All five director nominees (Dellovo, Blackmon, Azeri, James, Smith) elected; votes for ranged from 2.2M to 2.3M.
Advisory vote on executive compensation approved: 1.84M for, 427k against, 115k abstain.
Amendment to 2014 Employee Stock Purchase Plan approved: 2.23M for, 104k against, 41k abstain.
Ratification of RSM US LLP as auditors approved: 3.37M for, 2.5k against, 7.8k abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CSP INC /MA/ shareholders approved Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2023 at the 2023-02-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-02-07

Exact text from the filing

Item No. 4: Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2023 voted as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CSP INC /MA/ shareholders approved Advisory vote to approve the compensation paid to the Company’s named executive officers at the 2023-02-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-02-07

Exact text from the filing

Item No. 2: Advisory vote to approve the compensation paid to the Company’s named executive officers, voted as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CSP INC /MA/ shareholders approved Election of five directors at the 2023-02-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-02-07

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CSP INC /MA/ shareholders approved Advisory vote to approve an amendment to the Company’s 2014 Employee Stock Purchase Plan at the 2023-02-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-02-07

Exact text from the filing

Item No. 3: Advisory vote to approve an amendment to the Company’s 2014 Employee Stock Purchase Plan:

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CSP INC /MA/ filing history →

Source: SEC EDGAR

accession 0000356037-23-000021

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