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CUI > SEC Filings for CUI > Form 8-K on 12-Dec-2013All Recent SEC Filings

Show all filings for CUI GLOBAL, INC.

Form 8-K for CUI GLOBAL, INC.


12-Dec-2013

Submission of Matters to a Vote of Security Holders


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

Our Annual Meeting of Stockholders was held on Thursday, December 5, 2013, at 9:00 a.m. PST in our corporate offices located at 20050 SW 112th Avenue, Tualatin, Oregon 97062) for the following purposes:

1. Election of three directors to hold office until the 2014 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified;

2. Ratification of the appointment of Liggett, Vogt & Webb, P.A. as the Company's Independent Auditor for the year ending December 31, 2013;

3. Advisory approval of the company's executive compensation (Say-on-Pay);

4. Advisory vote on the frequency of a shareholder vote on executive compensation (Say-on-Frequency);

5. Approve the amended Restated Articles of Incorporation to compile prior amendments into a single document;

The final vote calculation on each of these items is as follows:

DIRECTORS                 Vote Type    Voted
Thomas A. Price           For          7,415,004
                          Withheld       138,218
                          Non Votes    6,789,501
                          Uncast             -

Sean P. Rooney            For          7,417,004
                          Withheld       136,218
                          Non Votes    6,789,501
                          Uncast             -

Corey A. Lambrecht        For          7,418,504
                          Withheld       134,718
                          Non Votes    6,789,501
                          Uncast             -

AUDITOR                   For         13,884,786
                          Against        165,829
                          Abstain        292,108
                          Non Votes          -
                          Uncast             -

EXECUTIVE COMPENSATION    For          7,164,455
                          Against        156,405
                          Abstain        232,362
                          Non Votes    6,789,501
                          Uncast             -

FREQUENCY OF COMPENSATION 1 Year       4,564,466
                          2 Years        296,144
                          3 Years      2,678,816
                          Abstain         13,796
                          Non Votes    6,789,501
                          Uncast             -

ARTICLES OF INCORPORATION For          7,327,314
                          Against          4,395
                          Abstain        221,513
                          Non Votes    6,789,501
                          Uncast             -

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