Current Report Filing (8-k)
December 01 2016 - 01:24PM
Edgar (US Regulatory)
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):
November 29, 2016
Commission File Number: 0-29923
CUI Global, Inc.
(Exact name of registrant as specified in
its charter)
Colorado
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84-1463284
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(State or jurisdiction of
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(I.R.S. Employer
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incorporation or organization)
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Identification No.)
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20050 SW 112th Avenue, Tualatin, Oregon
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97062
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(Address of Principal Executive Offices)
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(Zip Code)
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(503) 612-2300
(Registrant’s telephone number)
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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 5 – Corporate Governance and Management
Item 5.07. 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 Company’s shareholders:
(i) elected six directors; (ii) ratified the appointment of Perkins & Company, P.C. of the BDO Seidman Alliance
as the Company’s independent registered public accounting firm for the year ending December 31, 2016; and (iii) approved,
on an advisory basis, the compensation paid to the Company’s 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
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For
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Withheld
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Broker Non-votes
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William J. Clough
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10,457,914
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145,318
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6,156,777
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Thomas A. Price
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9,848,176
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755,056
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6,156,777
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Matthew M. McKenzie
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10,541,559
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61,673
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6,156,777
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Sean P. Rooney
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9,847,165
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756,067
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6,156,777
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Paul White
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9,889,124
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714,108
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6,156,777
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Corey A. Lambrecht
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7,200,089
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3,403,143
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6,156,777
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Proposal
2: Ratification of the appointment of Perkins& Company, P.C. of the BDO Seidman Alliance as the Company’s independent
registered public accountants for the year ending December 31, 2016:
For
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Against
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Abstain
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Broker Non-votes
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16,340,418
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296,162
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123,429
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0
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Proposal
3: Advisory Approval of the Company’s Executive Compensation (Say-on-Pay).
For
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Against
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Abstain
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Broker Non-votes
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10,137,229
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417,271
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48,732
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6,156,777
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SIGNATURE
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 thereunto duly authorized
on December 1, 2016.
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CUI Global, Inc.
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By:
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/s/ William J. Clough
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William J. Clough
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Chief Executive Officer/President
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