CUI Global, Inc. (NASDAQ:CUI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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CUI Global, Inc. (NASDAQ:CUI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders for CUI Global Inc. (The
Company) on November 29, 2016, the Companys shareholders:
(i)elected six directors; (ii)ratified the appointment of Perkins
Company, P.C. of the BDO Seidman Alliance as the Companys
independent registered public accounting firm for the year ending
December31, 2016; and (iii)approved, on an advisory basis, the
compensation paid to the Companys named executive officers. Set
forth below are the voting results for each of these proposals.

Proposal 1: Election of six directors – each to a one-year term:

Nominee For Withheld Broker Non-votes
William J. Clough 10,457,914 145,318 6,156,777
Thomas A. Price 9,848,176 755,056 6,156,777
Matthew M. McKenzie 10,541,559 61,673 6,156,777
Sean P. Rooney 9,847,165 756,067 6,156,777
Paul White 9,889,124 714,108 6,156,777
Corey A. Lambrecht 7,200,089 3,403,143 6,156,777

Proposal 2: Ratification of the appointment of Perkins Company,
P.C. of the BDO Seidman Alliance as the Companys independent
registered public accountants for the year ending December 31,
2016:

For Against Abstain Broker Non-votes
16,340,418 296,162 123,429

Proposal 3: Advisory Approval of the Companys Executive
Compensation (Say-on-Pay).

For Against Abstain Broker Non-votes
10,137,229 417,271 48,732 6,156,777


About CUI Global, Inc. (NASDAQ:CUI)

CUI Global, Inc. is a platform company. The Company’s segments include Power and Electromechanical, Energy and Other. The Power and Electromechanical segment includes its subsidiaries, CUI, Inc. (CUI), CUI Japan and CUI-Canada, Inc., which provide electromechanical components, including power supplies, transformers, converters, connectors and industrial controls for original equipment manufacturers (OEMs). Its Power and Electro-Mechanical segment aggregates its product offerings into over two categories: components, including connectors, speakers, buzzers, test and measurement devices, and control solutions, including encoders and sensors, and power solutions. Its Energy segment includes its subsidiaries, Orbital Gas Systems Limited (Orbital) and the Orbital Gas Systems, North America, Inc., which consist of gas related test and measurement systems, including the GasPT, a natural gas inferential metering device. The Other segment includes corporate activity.

CUI Global, Inc. (NASDAQ:CUI) Recent Trading Information

CUI Global, Inc. (NASDAQ:CUI) closed its last trading session up +0.05 at 6.15 with 29,671 shares trading hands.