---
schema_version: "secwatch.filing_event.v1"
accession: "0000356037-23-000021"
form_type: "8-K"
ticker: "CSPI"
cik: "0000356037"
company_name: "CSP INC /MA/"
filed_at: "2023-02-10T23:59:59+00:00"
generated_at: "2026-06-19T18:35:48.059938+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000356037-23-000021
- form_type: 8-K
- ticker: CSPI
- cik: 0000356037
- company_name: CSP INC /MA/
- filed_at: 2023-02-10T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/356037/000035603723000021/0000356037-23-000021-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/356037/000035603723000021/cspi-20230207x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000356037-23-000021
- JSON: https://secwatch.observer/filing/0000356037-23-000021.json
- Plain text: https://secwatch.observer/filing/0000356037-23-000021.txt

## Key facts
- Shareholder Votes
  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
  source text: Item No. 4: Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2023 voted as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/356037/000035603723000021/0000356037-23-000021-index.htm
- Shareholder Votes
  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
  source text: Item No. 2: Advisory vote to approve the compensation paid to the Company’s named executive officers, voted as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/356037/000035603723000021/0000356037-23-000021-index.htm
- Shareholder Votes
  CSP INC /MA/ shareholders approved Election of five directors at the 2023-02-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-02-07
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/356037/000035603723000021/0000356037-23-000021-index.htm
- Shareholder Votes
  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
  source text: Item No. 3: Advisory vote to approve an amendment to the Company’s 2014 Employee Stock Purchase Plan:
  evidence_url: https://www.sec.gov/Archives/edgar/data/356037/000035603723000021/0000356037-23-000021-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.