Form 8K - 2013-06-17






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, 2013

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

 
1
 
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, 2013, and the following matters were voted on at that meeting:
 
1.      The election of the following director who will serve until his successor is elected and qualified or until his earlier death or resignation:
 
Director
 
For
 
Withheld
 
Non-Votes
 
Uncast
Paul D. Arling
 
11,298,519
 
1,409,731
 
1,710,907
 
0
 
2.     Stockholders approved an advisory resolution on the Company’s executive compensation as follows:
For
 
Against
 
Abstain
 
Non-Votes
 
Uncast
11,256,344
 
1,416,111
 
35,795
 
1,710,907
 
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
13,363,790
 
1,049,905
 
5,462
 
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 17, 2013
 
By: /s/ Bryan Hackworth
 
 
Bryan Hackworth
 
 
Chief Financial Officer
 
 
(Principal Financial Officer)


2