0000101984false00001019842024-06-112024-06-11



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 _______________________________________  
FORM 8-K
  _______________________________________  

CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 11, 2024
  _______________________________________ 

UNIVERSAL ELECTRONICS INC.
(Exact name of Registrant as specified in its charter)
  _______________________________________ 

Delaware
0-2104433-0204817
(State or other jurisdiction
(Commission File No.)(I.R.S. Employer
of incorporation)
Identification No.)
15147 N. Scottsdale Road, Suite H300, Scottsdale, Arizona 85254-2494
(Address of principal executive offices and zip code)
(480) 530-3000
(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 (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolsName of each exchange on which registered
Common Stock, par value $0.01 per shareUEICNasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.¨




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 11, 2024, and the following matters were voted on at that meeting:
 
1.    The election of the following directors:
DirectorForWithheldBroker Non-VotesUncast
Paul D. Arling
9,073,941192,7181,251,0520
William C. Mulligan
7,741,5721,525,0871,251,0520
Satjiv S. Chahil
8,894,921371,7381,251,0520
Sue Ann R. Hamilton
8,977,617289,0421,251,0520
Romulo C. Pontual9,045,147221,5121,251,0520
Eric B. Singer
8,080,8111,185,8481,251,0520
Edward K. Zinser
9,037,671228,9881,251,0520
 
2.     Stockholders approved an advisory resolution on the Company’s named executive officer compensation as follows:
ForAgainstAbstainBroker Non-VotesUncast
7,956,5931,050,067259,9991,251,0520

3.    Stockholder approval of the Company’s 2018 Amended and Restated Equity and Incentive Plan:
ForAgainstAbstainBroker Non-VotesUncast
8,745,726510,78910,1431,251,0530

4.    The ratification of the appointment of the independent registered public accounting firm Grant Thornton LLP was approved by the following vote:
ForAgainstAbstainBroker Non-VotesUncast
10,440,85473,0543,80300


1


SIGNATURE

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 13, 2024
By: /s/ Bryan M. Hackworth
Bryan M. Hackworth
Chief Financial Officer
(Principal Financial Officer)


2

v3.24.1.1.u2
Cover Page
Jun. 11, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 11, 2024
Entity Registrant Name UNIVERSAL ELECTRONICS INC.
Entity Incorporation, State or Country Code DE
Entity File Number 0-21044
Entity Tax Identification Number 33-0204817
Entity Address, Address Line One 15147 N. Scottsdale Road
Entity Address, Address Line Two Suite H300
Entity Address, City or Town Scottsdale
Entity Address, State or Province AZ
Entity Address, Postal Zip Code 85254-2494
City Area Code 480
Local Phone Number 530-3000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol UEIC
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000101984
Amendment Flag false
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