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

UNIVERSAL ELECTRONICS INC.

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

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:

o     Written communications pursuant to Rule 425 under the Securities Act

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

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

o     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 15, 2010, 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				Against				Abstain				Broker non-votes
Paul D. Arling			11,342,735				433,795				0				1,118,763
Satjiv S. Chahil			11,635,308				141,222				0				1,118,763
William C. Mulligan			9,778,956				1,997,574				0				1,118,763
J. C. Sparkman			11,334,882				441,648				0				1,118,763
Gregory P. Stapleton			11,634,823				141,707				0				1,118,763
Carl E. Vogel			11,549,725				226,805				0				1,118,763
Edward K. Zinser			11,647,866				128,664				0				1,118,763

     2. The ratification of the appointment of the independent registered public accounting firm Grant Thornton LLP was approved by the following vote: For, 12,869,914; Against, 6,683; Abstain, 18,696; Broker Non-Vote, -0-.

     3. The adoption and approval of the Company’s 2010 Stock Incentive Plan was approved by the following vote: For, 6,086,116; Against, 5,655,306; Abstain, 35,108; Broker Non-Vote, 1,118,763.

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.