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 |
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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 |
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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) | ||||||
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