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):
December 8, 2015
Commission File Number: 0-29923
CUI Global, Inc.
_______________________
| Colorado | 84-1463284 |
| (State or jurisdiction of | (I.R.S. Employer |
| incorporation or organization) | Identification No.) |
| 20050 SW 112th Avenue, Tualatin, Oregon | 97062 |
| (Address of Principal Executive Offices) | (Zip Code) |
(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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a- 12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.1 4d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 December 8, 2015, the Company’s shareholders: (i) elected seven 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, 2015; 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 seven directors - each to a one-year term:
| Nominee | For | Withheld | Broker Non-votes | |||
| William J. Clough | 9,110,589 | 2,018,971 | 6,148,283 | |||
| Thomas A. Price | 8,102,420 | 3,027,140 | 6,148,283 | |||
| Matthew M. McKenzie | 10,777,130 | 352,430 | 6,148,283 | |||
| Sean P. Rooney | 8,113,436 | 3,016,124 | 6,148,283 | |||
| Paul White | 10,780,163 | 349,397 | 6,148,283 | |||
| Corey A. Lambrecht | 8,112,759 | 3,016,801 | 6,148,283 | |||
| Joseph A. Mills | 10,781,862 | 347,698 | 6,148,283 |
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, 2015:
| For | Against | Abstain | Broker Non-votes | |||
| 16,956,256 | 310,417 | 11,170 | 0 |
Proposal 3: Advisory Approval of the Company’s Executive Compensation (Say-on-Pay).
| For | Against | Abstain | Broker Non-votes | |||
| 10,947,443 | 163,720 | 18,397 | 6,148,283 |
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 15, 2015.
| CUI Global, Inc. | ||
| By: | /s/ William J. Clough | |
| William J. Clough, CEO/President | ||