CSP Inc. annual meeting results: all director nominees elected, say-on-pay passes, auditor ratified

CSP INC /MA/

Five directors elected: Dellovo (2,141,835), Blackmon (2,104,140), Azeri (2,073,016), James (2,126,810), Smith (2,106,134).
Advisory vote on named executive officer compensation passed with 1,833,828 For, 348,823 Against, 46,460 Abstain.
Ratification of RSM US LLP as independent auditor for fiscal 2024 passed with 2,868,209 For, 19,954 Against, 5,096 Abstain.
Quorum of 2,893,259 shares represented out of 4,727,573 outstanding.

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 Election of five directors to serve until the Company’s 2025 Annual Meeting or until their respective successors are elected and qualified at the 2024-02-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-06

Exact text from the filing

Item No. 1 : Election of five directors to serve until the Company’s 2025 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 the compensation paid to the Company’s named executive officers at the 2024-02-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-06

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 Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2024 at the 2024-02-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-06

Exact text from the filing

Item No. 3: Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2024 voted as follows:

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CSP INC /MA/ filing history →

Source: SEC EDGAR

accession 0000356037-24-000007

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