Universal Electronics 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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)
6101 Gateway Drive
Cypress, California 90630
(Address of principal executive offices, with Zip Code)
(Registrants 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:
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 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:
2. Stockholders approved an advisory resolution on the Companys executive compensation as follows:
3. The ratification of the appointment of the independent registered public accounting firm Grant Thornton LLP was approved by the following vote:
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.