Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Universal Security Instruments, Inc. (the "Company") was held on October 11, 2012. The matters submitted to the stockholders for a vote were: (i) the election of one director; and (ii) the authorization of the Company's Board of Directors to accept the selection by the Audit Committee of an outside auditing firm for the Company's 2013 fiscal year.

Of the 2,312,759 shares entitled to notice of and to vote at the meeting, 2,045,325 shares (or 88.44% of the total shares) were represented at the meeting. The affirmative vote of a majority of votes cast on each matter is required to elect director and authorize selection of an auditor.

The nominee submitted for election as director was Ronald A. Seff, M.D. for a term of three years, as described in the Proxy Statement distributed to stockholders in connection with the meeting. The following are the voting results (in number of shares) with respect to the election of directors:

Broker Name For Withhold Abstain Non-Votes Ronald A. Seff, M.D. 981,618 35,820 0 1,027,887

As a result, the nominee was elected. Ira Bormel, Harvey B. Grossblatt and Cary Luskin were not up for re-election and continue in office as Directors after the Meeting.

The results of the vote on the proposal to authorize selection of an auditor were as follows:

Broker For Against Abstain Non-Votes 1,956,694 88,631 0 0

As a result, the proposal was approved.