{"url_path":"/sec/uuu/8-k/2026-03-27/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-03-27","source_url":"https://www.sec.gov/Archives/edgar/data/102109/0001104659-26-036163-index.html","accession_number":"0001104659-26-036163","cik":"0000102109","ticker":"UUU","issuer_name":"UNIVERSAL SAFETY PRODUCTS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/102109/0001104659-26-036163-index.html","primary_entity_key":"0000102109","primary_entity_name":"UNIVERSAL SAFETY PRODUCTS, INC."},"word_count":395,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07****Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nMarch 27, 2026, Universal Safety Products, Inc., a Maryland corporation (the “**Company**”) held its 2026\nannual meeting of stockholders (the “**Meeting**”). As of February 24, 2026, the record date for the Meeting, the\nCompany had outstanding and entitled to vote 2,717,787 shares of the Company’s common stock,\npar value $0.001 per share (the “**Common Stock**”), which constitutes\nall of the outstanding voting capital stock of the Company.\n\n \n\nAt the Meeting, the stockholders\nvoted on four proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed\nwith the U.S. Securities and Exchange Commission on February 24, 2026. At the Meeting, stockholders appointed three (3) directors,\nand approved proposals 2, 3 and 4, each of which were presented for a vote. The tables below set forth the number of votes cast for and\nagainst or withheld, and the number of abstentions or broker non-votes, for each matter voted upon by the Company’s stockholders.\n\n \n\n**Proposal\nOne**: The election of one (1) Class II director nominee named by the Company to hold office for a term of two\n(2) years until the annual meeting of stockholders to be held in 2028.\n\n \n\n \n \n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\nIra F. Bormel\n \n736,173\n \n80,519\n \n41,856\n \n586,187\n\n \n\nThe election of two (2) Class III\ndirector nominees named by the Company to hold office for a term of three (3) years until the annual meeting of stockholders to be\nheld in 2029.\n\n \n\n \n \n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\nHarvey B. Grossblatt\n \n792,783\n \n62,703\n \n3,062\n \n586,187\n\nHenry C.W. Nisser\n \n853,679\n \n4,205\n \n664\n \n586,187\n\n \n\n**Proposal Two**:\nThe ratification of CBIZ CPAs P.C., as the Company’s independent registered public accounting firm for the fiscal year ending March 31,\n2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n1,361,691\n \n50,957\n \n32,045\n \n42\n\n \n\n**Proposal Three**:\nApproval of, on a non-binding advisory basis, the compensation of our named executive officers.\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n741,119\n \n115,107\n \n2,322\n \n586,187\n\n \n\n**Proposal Four**:\nApproval of, on a non-binding advisory basis, the frequency of advisory approval of the compensation of our named executive officers.\n\n \n\n**3 Years**\n \n**2 Years**\n \n**1 Year**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n695,035\n \n1,201\n \n156,990\n \n5,364\n \n586,145\n\n \n\nFollowing the Company’s receipt of the voting\nresults on Proposal Four, the Company has determined to proceed with a frequency for voting on executive compensation of every three years."}