FORM 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTIONS 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported): June 13, 2012

 

 

UNIVERSAL ELECTRONICS INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   0-21044   33-0204817

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File No.)

 

(I.R.S. Employer

Identification No.)

6101 Gateway Drive

Cypress, California 90630

(Address of principal executive offices, with Zip Code)

(714) 820-1000

(Registrant’s telephone number, including area code):

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

 


TABLE OF CONTENTS

 

Item 5.07 Submission of Matters to a Vote of Security Holders

     1   

SIGNATURES

     2   


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

Universal Electronics Inc. (the “Company”) held its annual meeting of stockholders on June 13, 2012, and the following matters were voted on at that meeting:

1. The election of the following directors who will serve until their respective successors are elected and qualified or until their earlier death or resignation:

 

Director

   For      Withheld      Non-Votes      Uncast  

Paul D. Arling

     10,934,875         1,630,945         1,324,638         0   

Satjiv S. Chahil

     11,269,536         1,296,284         1,324,638         0   

William C. Mulligan

     10,645,205         1,920,615         1,324,638         0   

J.C. Sparkman

     10,792,338         1,773,482         1,324,638         0   

Gregory P. Stapleton

     11,273,728         1,292,092         1,324,638         0   

Carl E. Vogel

     9,740,980         2,824,840         1,324,638         0   

Edward K. Zinser

     11,228,304         1,337,516         1,324,638         0   

2. Stockholders approved an advisory resolution on the Company’s executive compensation as follows:

 

For

 

Against

 

Abstain

 

Non-Votes

 

Uncast

9,138,017

  3,387,734   40,069   1,324,638   0

3. The ratification of the appointment of the independent registered public accounting firm Grant Thornton LLP was approved by the following vote:

 

For

 

Against

 

Abstain

 

Non-Votes

 

Uncast

13,617,784

  271,485   1,189   0   0

 

1


SIGNATURES

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.

 

    Universal Electronics Inc.
Date: June 20, 2012     By:  

/s/ Bryan Hackworth

      Bryan Hackworth
      Chief Financial Officer
      (Principal Financial Officer)

 

2