Form 8K - 2014-06-16





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 12, 2014

UNIVERSAL ELECTRONICS INC.
(Exact name of Registrant as specified in its charter)

Delaware
0-21044
33-0204817
(State or other jurisdiction
(Commission File No.)
(I.R.S. Employer
of incorporation or organization)
 
Identification No.)

201 E. Sandpointe Avenue, 8th Floor
Santa Ana, California 92707
(Address of principal executive offices, with Zip Code)

(714) 918-9500
(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.
 
Universal Electronics Inc. (the “Company”) held its annual meeting of stockholders on June 12, 2014, 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
 
11,962,609
 
1,506,419
 
1,355,740
 
0
Satjiv S. Chahil
 
12,064,119
 
1,404,909
 
1,355,740
 
0
William C. Mulligan
 
11,604,263
 
1,864,765
 
1,355,740
 
0
J.C. Sparkman
 
12,063,459
 
1,405,569
 
1,355,740
 
0
Gregory P. Stapleton
 
13,359,360
 
109,668
 
1,355,740
 
0
Carl E. Vogel
 
9,535,213
 
3,933,815
 
1,355,740
 
0
Edward K. Zinser
 
13,361,360
 
107,668
 
1,355,740
 
0
 
2.     Stockholders approved an advisory resolution on the Company’s executive compensation as follows:
For
 
Against
 
Abstain
 
Non-Votes
 
Uncast
11,782,287
 
1,669,547
 
17,194
 
1,355,740
 
0

3.    Stockholders approved and adopted the Company’s 2014 Stock Incentive Plan as follows:
For
 
Against
 
Abstain
 
Non-Votes
 
Uncast
11,334,258
 
2,097,685
 
37,085
 
1,335,740
 
0

4.    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
13,489,443
 
1,334,276
 
1,049
 
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 16, 2014
 
By: /s/ Bryan Hackworth
 
 
Bryan Hackworth
 
 
Chief Financial Officer
 
 
(Principal Financial Officer)



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