Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):  February 11, 2015 CSP Inc. (Exact Name of Registrant as Specified in its Charter) Massachusetts     (State or Other Jurisdiction of Incorporation) 000-10843 (Commission File Number) 04-2441294 (IRS Employer Identification Number) 43 Manning Road     Billerica, Massachusetts 01821    (Address of Principal Executive Offices) (Zip Code) Registrant’s telephone number, including area code:   (978) 663-7598 Not Applicable (Former Name or Former Address, if Changed Since Last Report) 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 ( see General Instruction A.2. below): ¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07.  Submission of Matters to a Vote of Security Holders. (b)    At the Company’s 2014 Annual Meeting on February 11, 2015, of the 3,655,648 shares outstanding and entitled to vote, 3,318,615 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 2016 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below. Nominee   For   Withhold Victor Dellovo   1,540,654     82,795   Charles Blackmon   1,542,154     81,295   Robert Bunnett   1,542,154     81,295   C. Shelton James   1,541,754     81,695   Marilyn T. Smith   1,542,929     80,520   Item No. 2:   Vote to approve the Company's 2015 Employee Stock Purchase Plan, covering up to 300,000 shares of common stock, which was adopted by the Board of Directors on December 27, 2013. For   Against   Abstain 1,365,305   225,075   33,069 Item No. 3:   Advisory vote to approve the compensation paid to the Company’s named executive officers, voted as follows:      For   Against   Abstain 1,378,903   209,764   34,782   Item No. 4: Ratification of the appointment of McGladrey & Pullen, LLP as the Company’s independent auditors for fiscal 2014, voted as follows: For   Against   Abstain 3,263,754   42,078   12,783 Item No. 5:   Advisory vote to approve proxy access for shareholders, voted as follows: For   Against   Abstain 788,259   821,703   13,487      SIGNATURES 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. CSP Inc. By:    /s/ Gary W. Levine Name:   Gary W. Levine Title:     Secretary Dated: February 13, 2015