Results
CSP Inc.
02/13/2026 | Press release | Distributed by Public on 02/13/2026 13:06
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
(b) At the Company's 2026 Annual Meeting held on February 10, 2026, of the 9,904,783 shares outstanding and entitled to vote, 7,765,027 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 four directors to serve until the Company's 2027 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 |
5,495,012 |
157,934 |
2,112,081 |
|
Ismail "Izzy" Azeri |
5,481,813 |
171,133 |
2,112,081 |
|
Anthony Folger |
5,420,605 |
232,341 |
2,112,081 |
|
Stephen Webber |
5,489,844 |
163,102 |
2,112,081 |
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 |
|
4,872,417 |
632,608 |
147,921 |
2,112,081 |
|
Or |
|
|
Item No. 3:Ratification of the appointment of CBIZ US, LLP as the Company's independent auditors for fiscal year 2026 voted as follows:
|
|
|
|
|
For |
Against |
Abstain |
|
7,651,239 |
106,146 |
7,642 |
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