UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  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):    June 20, 2012
 

 
CAS MEDICAL SYSTEMS, INC.
(Exact name of Registrant as specified in its charter)


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)
 
 
 

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):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  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.
 
At the annual meeting of stockholders of CAS Medical Systems, Inc. held on June 20, 2012, two proposals were voted upon and approved by the Company’s stockholders. A brief description of each proposal voted upon at the annual meeting and the number of votes cast for, against and withheld, as well as the number of abstentions and broker non-votes, where applicable, are set forth below.

(1) Election of members of the Board of Directors, each for a term of one year

 
Nominee
For
Withheld
Broker Non-Votes
         
 
Lawrence S. Burstein
11,786,473
643,633
3,781,075
 
Evan Jones
11,858,722
571,384
3,781,075
 
Thomas M. Patton
11,888,580
541,526
3,781,075
 
Gregory P. Rainey
11,859,882
570,224
3,781,075
 
James E. Thomas
11,825,508
604,598
3,781,075
 
Kathleen A. Tune
11,850,046
580,060
3,781,075
 
Kenneth R. Weisshaar
11,888,480
541,626
3,781,075
 


(2) Ratification of the appointment of J.H. Cohn LLP as auditor for the Company for the fiscal year ending December 31, 2012

For
Against
Abstain
15,137,221
1,071,394
2,566
     

 
 
 
- 2 -

 
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.
 

 
  CAS MEDICAL SYSTEMS,  INC.  
     
     
     
Date:     June 21, 2012
/s/ Jeffery A. Baird  
 
Jeffery A. Baird
 
 
Chief Financial Officer
 
     

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 
 
- 3 -