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
|
8,622,723
|
148,012
|
5,006,773
|
|
Evan Jones
|
8,693,032
|
77,703
|
5,006,773
|
|
Thomas M. Patton
|
8,690,424
|
80,311
|
5,006,773
|
|
Gregory Rainey
|
8,690,424
|
80,311
|
5,006,773
|
|
James E. Thomas
|
8,648,024
|
122,711
|
5,006,773
|
|
Kathleen A. Tune
|
8,647,824
|
122,911
|
5,006,773
|
|
Kenneth R. Weisshaar
|
8,690,424
|
80,311
|
5,006,773
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
8,391,126
|
371,059
|
8,550
|
5,006,773
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
8,599,426
|
152,361
|
18,948
|
5,006,773
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
Broker Non-Votes
|
8,239,052
|
82,667
|
374,707
|
74,309
|
5,006,773
|
For
|
Against
|
Abstain
|
|
13,309,660
|
464,848
|
3,000
|
|
Item 9.01
|
Financial Statements and Exhibits
|
10.1
|
CAS Medical Systems, Inc. 2011 Equity Incentive Plan, as amended (incorporated by reference to the Company’s proxy statement filed on April 26, 2013)
|
CAS MEDICAL SYSTEMS, INC. | ||
Date: June 25, 2013
|
/s/ Jeffery A. Baird | |
Jeffery A. Baird
|
||
Chief Financial Officer
|
||