UNIVERSAL ELECTRONICS INC. (NASDAQ:UEIC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

UNIVERSAL ELECTRONICS INC. (NASDAQ:UEIC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

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 5, 2017, 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:



Director	For	Withheld	Non-Votes	Uncast
Paul D. Arling	12,432,331	123,214	1,083,794

2. Stockholders approved an advisory resolution on the Companys
executive compensation as follows:



For	Against	Abstain	Non-Votes	Uncast
12,183,485	318,404	53,656	1,083,794

3. Stockholders approved an advisory resolution on the frequency
of future advisory votes on executive compensation as follows:



Every Year	Every 2 years	Every 3 years	Abstain	Non-Votes	Uncast
10,428,670	4,445	2,121,574		1,083,794

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
13,559,239	78,670	1,430

About UNIVERSAL ELECTRONICS INC. (NASDAQ:UEIC)
Universal Electronics Inc. (UEI) develops control and sensor technology solutions and manufactures a line of pre-programmed and universal remote control products, audio-video (AV) accessories, and intelligent wireless security and automation components. The Company’s offerings include pre-programmed universal infrared (IR) and radio frequency (RF) remote controls that are sold primarily to subscription broadcasting providers, original equipment manufacturers (OEMs), retailers, and private label customers, and integrated circuits, on which its software and universal device control database is embedded, sold primarily to OEMs, subscription broadcasting providers, and private label customers. Its offerings also include software, firmware and technology solutions that enable devices, such as televisions, set-top boxes, stereos, smart phones tablets, gaming controllers and other consumer electronic devices to wirelessly connect and interact with home networks and interactive services.