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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): November 17, 2011
UNIVERSAL POWER GROUP, INC.
(Exact name of Registrant as specified in its charter)
Texas 001-33207 75-1288690
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1720 Hayden Road, Carrollton, Texas 75006
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(Address Of Principal Executive Office) (Zip Code)
Registrant's telephone number, including area code (469) 892-1122
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(Former Name or Former Address, if Changed Since Last Report)
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))
ITEM 5.07. SUBMISSION OF MATTERS TO VOTE OF SECURITY HOLDERS.
On November 17, 2011, Universal Power Group, Inc. (the "Company") held its
2011 Annual Meeting of Stockholders. At that meeting, the Company's
stockholders:
o Re-elected incumbent directors to serve until the next annual meeting of
stockholders and their successors are elected and qualified; and
o Ratified the appointment of BKD, LLP as the Company's independent auditors
for the 2011 fiscal year.
The specific votes with respect to aforementioned were as follows:
1. Election of directors:
VOTES
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NAME FOR WITHHELD BROKER NON-VOTES
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William Tan 3,737,812 180,289 894,752
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Ian Colin Edmonds 3,732,968 185,133 894,752
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Leslie Bernhard 3,738,812 179,289 894,752
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Robert M. Gutkowski 3,803,897 114,204 894,752
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Hyun Park 3,804,097 114,204 894,752
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2. The ratification of the appointment of BKD, LLP as the Company's
independent auditors for the 2011 fiscal year:
VOTES
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FOR AGAINST ABSTAIN
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4,792,011 20,842 0
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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 hereunto duly authorized.
Universal Power Group, Inc.
Date: November 21, 2011 By: /s/ Ian Edmonds
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Name: Ian Edmonds
Title: President and CEO
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