Universal Security Instruments holds annual meeting; director elected, say-on-pay and auditor ratified

UNIVERSAL SAFETY PRODUCTS, INC.

1,194,384 shares (51.6% of 2,312,887) represented at Nov 7, 2024 meeting.
Ronald A. Seff re-elected as director: 280,848 for vs 267,741 withhold; 645,795 broker non-votes.
Non-binding executive compensation approved: 314,320 for, 225,659 against, 8,610 abstain.
Auditor selection ratified: 1,060,724 for, 107,012 against, 26,648 abstain; no broker non-votes.
Ira F. Bormel, Harvey B. Grossblatt and Cary Luskin continue as directors.

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