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		0-21044		33-0204817
(State or other jurisdiction of incorporation or organization)		(Commission File No.)		(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 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

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.