Delaware
(State or other jurisdiction
of incorporation)
|
0-13839
(Commission
File Number)
|
06-1123096
(I.R.S. Employer
Identification No.)
|
|
44 East Industrial Road, Branford, Connecticut 06405
(Address of principal executive offices, including zip code)
(203) 488-6056
(Registrant's telephone number, including area code)
|
|||
|
Item 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Nominee
|
For
|
Withheld
|
Broker
Non-Votes
|
|
Lawrence S. Burstein
|
13,042,628
|
235,200
|
8,780,586
|
|
Thomas M. Patton
|
13,263,552
|
14,276
|
8,780,586
|
|
Gregory Rainey
|
13,045,658
|
232,170
|
8,780,586
|
|
James E. Thomas
|
13,035,258
|
242,570
|
8,780,586
|
|
Kathleen A. Tune
|
13,249,922
|
27,906
|
8,780,586
|
|
Kenneth R. Weisshaar
|
13,263,552
|
14,276
|
8,780,586
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
12,503,045
|
352,896
|
421,887
|
8,780,586
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
12,854,295
|
74,346
|
349,187
|
8,780,586
|
For
|
Against
|
Abstain
|
|
22,005,982
|
44,472
|
7,960
|
|
Item 9.01
|
Financial Statements and Exhibits
|
(d)
|
The following exhibit is filed as part of this report:
|
10.1
|
CAS Medical Systems, Inc. 2011 Equity Incentive Plan, as amended (incorporated by reference to the Company’s proxy statement filed on April 29, 2014)
|
CAS MEDICAL SYSTEMS, INC. | |||
Date: June 27, 2014
|
By: | /s/ Jeffery A. Baird | |
Jeffery A. Baird
|
|||
Chief Financial Officer
|
|||