Universal Electronics Inc 8-K, filed May 28, 2025
Universal Electronics Inc (UEIC)
8-K
2025-05-28
For: 2025-05-27
View Original
Added on
April 06, 2026
About this 8-K
Universal Electronics Inc filed this 8-K on May 28, 2025, reporting on events of May 27, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 27, 2025
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(Exact name of Registrant as specified in its charter)
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(State or other jurisdiction | (Commission File No.) | (I.R.S. Employer | ||||||
of incorporation) | Identification No.) | |||||||
(Address of principal executive offices and zip code)
(480 ) 530-3000
(Registrant’s telephone number, including area code)
________________________________________________________________________________________________
(Former name or former address, if changed since last report)
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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:
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||
| Title of each class | Trading Symbols | Name of each exchange on which registered | ||||||
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 May 27, 2025, and the following matters were voted on at that meeting:
1. Stockholders approved an advisory resolution on the Company’s named executive officer compensation as follows:
| For | Against | Abstain | Broker Non-Votes | Uncast | ||||||||||||||||||||||
| 7,380,399 | 837,710 | 217,057 | 1,647,353 | 0 | ||||||||||||||||||||||
2. The ratification of the appointment of the independent registered public accounting firm Grant Thornton LLP was approved by the following vote:
| For | Against | Abstain | Broker Non-Votes | Uncast | ||||||||||||||||||||||
| 9,889,142 | 165,726 | 27,651 | 0 | 0 | ||||||||||||||||||||||
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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: May 28, 2025 | By: /s/ Bryan M. Hackworth | |||||||
| Bryan M. Hackworth | ||||||||
| Chief Financial Officer | ||||||||
| (Principal Financial Officer) | ||||||||
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