CSP Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) At the Company’s 2025 Annual Meeting held on February 4, 2025, of the 9,882,613 shares outstanding and entitled to vote, 7,281,537 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 2026 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below.
Nominee | For | Withhold | Broker Non-Votes |
Victor Dellovo | 5,373,512 | 186,789 | 1,721,236 |
Ismail “Izzy” Azeri | 5,218,463 | 341,838 | 1,721,236 |
Anthony Folger | 5,386,653 | 173,648 | 1,721,236 |
Stephen Webber | 5,387,153 | 173,148 | 1,721,236 |
Marilyn T. Smith | 5,267,073 | 293,228 | 1,721,236 |
Item No. 2: Advisory vote to approve the compensation paid to the Company’s named executive officers, voted as follows:
For | Against | Abstain | Broker Non-Votes |
4,977,528 | 321,853 | 260,920 | 1,721,236 |
Item No. 3: Approval of the CSP Inc. 2025 Stock Incentive Plan voted as follows:
For | Against | Abstain | Broker Non-Votes |
3,481,638 | 1,810,417 | 268,246 | 1,721,236 |
Item No. 4: Ratification of the appointment of RSM US, LLP as the Company’s independent auditors for fiscal 2025 voted as follows:
For | Against | Abstain |
7,107,255 | 154,424 | 19,858 |