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<SEC-DOCUMENT>0000356037-11-000004.txt : 20110211
<SEC-HEADER>0000356037-11-000004.hdr.sgml : 20110211
<ACCEPTANCE-DATETIME>20110211112444
ACCESSION NUMBER:		0000356037-11-000004
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110208
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110211
DATE AS OF CHANGE:		20110211

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CSP INC /MA/
		CENTRAL INDEX KEY:			0000356037
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				042441294
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10843
		FILM NUMBER:		11595923

	BUSINESS ADDRESS:	
		STREET 1:		43 MANNING ROAD
		CITY:			BILLERICA
		STATE:			MA
		ZIP:			01821
		BUSINESS PHONE:		9786637598

	MAIL ADDRESS:	
		STREET 1:		43 MANNING ROAD
		CITY:			BILLERICA
		STATE:			MA
		ZIP:			01821
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kvote.htm
<DESCRIPTION>ANNUAL MEETING VOTE 2/8/11
<TEXT>
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<FONT SIZE=2><P><A NAME="eolPage1"><A NAME="FIS_TOP_OF_DOCUMENT"><A NAME="MON_8K_HTM"><A NAME="FIS_FORM"><A NAME="MON_8K_HTM_PAGE_1"></A></A></A></A></A>&nbsp;<A NAME="FIS_UNIDENTIFIED_TABLE"></A></P>
</FONT><B><P ALIGN="CENTER">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</P>
<P ALIGN="CENTER">FORM 8-K</P>
<P ALIGN="CENTER">CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</P>
</B><P ALIGN="CENTER">Date of Report (Date of earliest event reported):&nbsp; February 8, 2011</P>
<B><P ALIGN="CENTER">CSP Inc.</B><FONT SIZE=2><BR>
 </FONT>(Exact Name of Registrant as Specified in its Charter)</P>

<TABLE CELLSPACING=0 BORDER=0 WIDTH=718 DIR="LTR">
<TR><TD WIDTH="35%" VALIGN="TOP">
<B><P ALIGN="CENTER">Massachusetts</B><FONT SIZE=2> </FONT><BR>
(State or Other Jurisdiction of Incorporation)</TD>
<TD WIDTH="30%" VALIGN="TOP">
<B><P ALIGN="CENTER">0-10843</P>
</B><P ALIGN="CENTER">(Commission File Number)</P>
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</FONT></TD>
<TD WIDTH="35%" VALIGN="TOP">
<B><P ALIGN="CENTER">04-2441294</P>
</B><P ALIGN="CENTER">(IRS Employer<BR>
Identification Number)</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=3>
<B><P ALIGN="CENTER">43 Manning Road<BR>
Billerica, Massachusetts 01821</B><FONT SIZE=2> </FONT><BR>
(Address of Principal Executive Offices) (Zip Code)</TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P>
</FONT><P ALIGN="CENTER">Registrant's telephone number, including area code:<FONT SIZE=2> </FONT><B>(978) 663-7598</B></TD>
</TR>
<TR><TD VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P ALIGN="CENTER">&nbsp;</P>
</FONT><B><P ALIGN="CENTER">Not Applicable</P>
</B><P ALIGN="CENTER">(Former Name or Former Address, if Changed Since Last Report)</TD>
</TR>
</TABLE>

<FONT SIZE=2><P>&nbsp;</P>
</FONT><P>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<FONT SIZE=2> </FONT><I>see</I><FONT SIZE=2> </FONT>General Instruction A.2. below):</P>
<FONT SIZE=2><P> </FONT>&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<FONT SIZE=2><P> </FONT>&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<FONT SIZE=2><P> </FONT>&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<FONT SIZE=2><P> </FONT>&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<FONT SIZE=2><P>&nbsp;</P>
</FONT><P ALIGN="CENTER"><A NAME="eolPage2"></A></P>
<P><A NAME="MON_8K_HTM_PAGE_2"></A></P>
<FONT SIZE=2><P>&nbsp;<A NAME="FIS_SECTION_5_CORPORATE_GOVERNANCE"><A NAME="FIS_SUBMISSION_MATTERS_TO_VOTE_OF_SECURI"></A></A></FONT><B>Item 5.07.&nbsp; Submission of Matters to a Vote of Security Holders.</P>
</B><FONT SIZE=2><P>&nbsp;</P>
</FONT><P>(b)&#9;At the Company's 2011 Annual Meeting on February 8, 2011, of the 3,543,547 shares outstanding and entitled to vote 2,947,785 shares were represented, constituting a 82.5% quorum.&nbsp; The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:</P>
<FONT SIZE=2><P>&nbsp;</P><DIR>
<DIR>
<DIR>
<DIR>

</FONT><I><P>Item No. 1</I><FONT SIZE=2> </FONT>: &nbsp; All of the board's nominees for class III directors were elected to serve until the Company's 2014 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:</P>
<FONT SIZE=2><P>&nbsp;</P></DIR>
</DIR>
</DIR>
</DIR>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=671 DIR="LTR">
<TR><TD WIDTH="24%" VALIGN="TOP">
<U><P>Nominee</U></TD>
<TD WIDTH="20%" VALIGN="TOP">
<U><P ALIGN="CENTER">For</U></TD>
<TD WIDTH="18%" VALIGN="TOP">
<U><P ALIGN="CENTER">Withheld</U></TD>
<TD WIDTH="15%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="24%" VALIGN="TOP">
<U><P ALIGN="CENTER">Broker Non-Votes</U></TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<P>C. Shelton James</TD>
<TD WIDTH="20%" VALIGN="TOP">
<P ALIGN="CENTER">915,560</TD>
<TD WIDTH="18%" VALIGN="TOP">
<P ALIGN="CENTER">459,026</TD>
<TD WIDTH="15%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="24%" VALIGN="TOP">
<P ALIGN="CENTER">1,573,199</TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">
<P>Alexander R. Lupinetti&nbsp;&nbsp;&nbsp;&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<P ALIGN="CENTER">919,660</TD>
<TD WIDTH="18%" VALIGN="TOP">
<P ALIGN="CENTER">454,926</TD>
<TD WIDTH="15%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="24%" VALIGN="TOP">
<P ALIGN="CENTER">1,573,199</TD>
</TR>
<TR><TD WIDTH="24%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="18%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="24%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>

<FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;</P><DIR>
<DIR>
<DIR>
<DIR>

</FONT><I><P>Item No. 2:</I><FONT SIZE=2> </FONT>&nbsp;The shareholders approved, on an advisory (non-binding) basis, the compensation of certain executive officers, by the votes set forth in the table below:&nbsp;<FONT SIZE=2> </FONT><I>&nbsp;</P>
</I><FONT SIZE=2><P>&nbsp;</P></DIR>
</DIR>
</DIR>
</DIR>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=672 DIR="LTR">
<TR><TD WIDTH="26%" VALIGN="TOP">
<U><P ALIGN="CENTER">For</U></TD>
<TD WIDTH="24%" VALIGN="TOP">
<U><P ALIGN="CENTER">Against</U></TD>
<TD WIDTH="24%" VALIGN="TOP">
<U><P ALIGN="CENTER">Abstain</U></TD>
<TD WIDTH="26%" VALIGN="TOP">
<U><P ALIGN="CENTER">Broker Non-Votes</U></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">880,304</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">413,260</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">81,022</FONT></TD>
<TD WIDTH="26%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">1,573,199</FONT></TD>
</TR>
</TABLE>
<DIR>
<DIR>
<DIR>
<DIR>

<FONT SIZE=2><P>&nbsp;<A NAME="FIS_UNIDENTIFIED_TABLE_2"></A></P>
</FONT><I><P>Item No. 3:</I><FONT SIZE=2> </FONT>&nbsp;The shareholders approved, on an advisory (non-binding) basis, the holding of an advisory (non-binding) vote on executive compensation on an annual basis, by the votes set forth in the table below:<FONT SIZE=2> </FONT><I>&nbsp;</P>
</I><FONT SIZE=2><P>&nbsp;</P></DIR>
</DIR>
</DIR>
</DIR>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=648 DIR="LTR">
<TR><TD WIDTH="22%" VALIGN="TOP">
<U><FONT SIZE=3><P ALIGN="CENTER">One-Year</P>
<P ALIGN="CENTER">Frequency Vote</U></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<U><FONT SIZE=3><P ALIGN="CENTER">Two-Year</P>
<P ALIGN="CENTER">&nbsp;Frequency Vote</U></FONT></TD>
<TD WIDTH="24%" VALIGN="TOP">
<U><FONT SIZE=3><P ALIGN="CENTER">Three-Year Frequency Vote</U></FONT></TD>
<TD WIDTH="11%" VALIGN="BOTTOM">
<U><FONT SIZE=3><P ALIGN="CENTER">Abstain</U></FONT></TD>
<TD WIDTH="22%" VALIGN="BOTTOM">
<U><FONT SIZE=3><P ALIGN="CENTER">Broker Non-Votes</U></FONT></TD>
</TR>
<TR><TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">1,017,329</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">40,895</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">246,994</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">66,548</FONT></TD>
<TD WIDTH="22%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">1,576,019</FONT></TD>
</TR>
</TABLE>
<DIR>
<DIR>
<DIR>
<DIR>

<FONT SIZE=2><P>&nbsp;</P>
</FONT><I><P>Item No. 4</I><FONT SIZE=2> </FONT>: &nbsp;The appointment of  McGladrey &amp; Pullen, LLP as the Company's independent registered auditors for fiscal 2011 was ratified by the shareholders, by the votes set forth in the table below:</P>
<FONT SIZE=2><P>&nbsp;</P></DIR>
</DIR>
</DIR>
</DIR>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=651 DIR="LTR">
<TR><TD WIDTH="27%" VALIGN="TOP">
<U><P ALIGN="CENTER">For</U></TD>
<TD WIDTH="27%" VALIGN="TOP">
<U><P ALIGN="CENTER">Against</U></TD>
<TD WIDTH="24%" VALIGN="TOP">
<U><P ALIGN="CENTER">Abstain</U></TD>
<TD WIDTH="23%" VALIGN="TOP">
<U><P ALIGN="CENTER">Broker Non-Votes</U></TD>
</TR>
<TR><TD WIDTH="27%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">2,779,655</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">8,999</FONT></TD>
<TD WIDTH="24%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">159,131</FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">0</FONT></TD>
</TR>
</TABLE>
<DIR>
<DIR>
<DIR>
<DIR>

<FONT SIZE=2><P>&nbsp;</P>
<P>&nbsp;</P></DIR>
</DIR>
</DIR>
</DIR>

<P>&nbsp;</P>
<P>&nbsp;</FONT>(d)&#9;Subsequent to the mailing of proxy materials for our Annual Meeting on February 8, 2011, the SEC adopted final rules pertaining to advisory votes by shareholders regarding (a) approval of executive compensation (&quot;say-on-pay&quot;), (b) the frequency of votes for approval of executive compensation (&quot;say-when-on-pay&quot;), and (c) approval of golden parachute compensation, the last of which would be applicable only in connection with a merger or sale of a registrant.  <I>See</I> Exchange Act Release 34-63768 (the &quot;Adopting Release&quot;), adopting new Rule 14a-21 under the Securities Exchange Act of 1934 and amending certain other regulations.</P>
<P>In the Adopting Release, the SEC provided approximately two years of temporary relief to smaller reporting companies, like CSP Inc., from compliance with the provisions of the say-on-pay and say-when-on-pay regulations (but not the advisory vote on golden parachute compensation, which was not applicable to CSP Inc. in any event).</P>
<P>Accordingly, as provided in the Adopting Release, we are not required to comply with the say-on-pay and say-when-on-pay regulations until our first Annual Meeting on or after January 21, 2013.  At that  Annual Meeting, we currently anticipate that we would seek advisory shareholder votes regarding approval of executive compensation and the frequency of votes for approval of executive compensation, and we will subsequently disclose in Form 8-K our decision about how frequently we will conduct shareholder advisory votes on the compensation of executives.</P>

<FONT SIZE=1><P><A NAME="eolPage3"><A NAME="MON_8K_HTM_PAGE_3"></A></A>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2> </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<FONT SIZE=2><P><A NAME="eolPage4"></A>&nbsp;<A NAME="MON_8K_HTM_PAGE_4"><A NAME="FIS_SIGNATURES"></A></A></P>
</FONT><B><P ALIGN="CENTER">SIGNATURES</P>
</B><FONT SIZE=2><P>&nbsp;</P>
</FONT><P>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<FONT SIZE=2><P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P><DIR>
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<DIR>
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<DIR>
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</FONT><P>CSP Inc.</P>
<FONT SIZE=2><P>&nbsp;</P>
<P>&nbsp;</P>
</FONT><P>By:&nbsp;&nbsp;__<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</U><P>Name:&nbsp;&nbsp; Gary W.Levine</P>
<P>Title:&nbsp;&nbsp;&nbsp;&nbsp;  Secretary</P>
<FONT SIZE=2><P>&nbsp;</P></DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>

</FONT><P>Dated: February 11, 2011</P>
<FONT SIZE=2><P>&nbsp;</P></FONT></BODY>
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