0000950123-11-059804.txt : 20110617 0000950123-11-059804.hdr.sgml : 20110617 20110617135656 ACCESSION NUMBER: 0000950123-11-059804 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110609 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110617 DATE AS OF CHANGE: 20110617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL ELECTRONICS INC CENTRAL INDEX KEY: 0000101984 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 330204817 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21044 FILM NUMBER: 11918020 BUSINESS ADDRESS: STREET 1: 6101 GATEWAY DRIVE CITY: CYPRESS STATE: CA ZIP: 90630-4841 BUSINESS PHONE: 714-820-1000 MAIL ADDRESS: STREET 1: 6101 GATEWAY DRIVE CITY: CYPRESS STATE: CA ZIP: 90630-4841 8-K 1 a59777e8vk.htm FORM 8-K e8vk
Table of Contents

 
 
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 9, 2011
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:
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

 

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 9, 2011, and the following matters were voted on at that meeting:
     1. The election of the following director who will serve until his respective successor is elected and qualified or until his earlier death or resignation:
                                 
Director   For     Withheld     Non-Votes     Uncast  
Paul D. Arling
     10,779,475       668,191       1,500,708       0  
     2. Stockholders approved an advisory resolution on the Company’s executive compensation as follows:
                 
For   Against   Abstain   Non-Votes   Uncast
9,069,613
  2,345,621   32,432   1,500,708   0
     3. Stockholders voted, on an advisory basis, on the preferred frequency of holding future advisory votes on executive compensation as follows:
                     
1 Year   2 Yeas   3 Years   Abstain   Non-Votes   Uncast
6,339,881   88,739   4,986,190   32,856   1,500,708   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
12,786,614   160,322   1,438   0   0

 

Table of Contents

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, 2011  By:   /s/ Bryan Hackworth    
    Bryan Hackworth   
    Chief Financial Officer
(Principal Financial Officer)