{"url_path":"/sec/ueic/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/101984/0000101984-26-000061-index.html","accession_number":"0000101984-26-000061","cik":"0000101984","ticker":"UEIC","issuer_name":"UNIVERSAL ELECTRONICS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/101984/0000101984-26-000061-index.html","primary_entity_key":"0000101984","primary_entity_name":"UNIVERSAL ELECTRONICS INC"},"word_count":300,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\n \n\nUniversal Electronics Inc. (the “Company”) held its annual meeting of stockholders on May 19, 2026, and the following matters were voted on at such meeting:\n\n \n\n1.     The election of the following Class II directors to serve on the Company’s Board of Directors until the annual meeting of stockholders to be held in 2028 or until their respective successors are elected and qualified (the “Director Election Proposal”):\n\nDirectorForWithholdBroker Non-Votes\n\nMichael D. Burger7,525,057609,9771,635,451\n\nSatjiv S. Chahil7,008,5951,126,4391,635,451\n\nSue Ann R. Hamilton6,068,7702,066,2641,635,451\n\nJohn Mutch7,582,585552,4491,635,451\n\nEric B. Singer6,306,9801,828,0541,635,451\n\n2.    The adoption and approval of an amendment to the Company’s Restated Certificate of Incorporation, as amended, to declassify the Company’s Board of Directors (the “Charter Amendment Proposal”):\n\nForAgainstAbstainBroker Non-Votes\n\n7,719,323387,78427,9271,635,451\n\nAs a result of the Charter Amendment Proposal being approved, all of the Company’s directors will be elected annually beginning with the Company’s 2027 annual meeting of stockholders, notwithstanding the approval of the Director Election Proposal. A copy of the Company’s Restated Certificate of Incorporation, as amended, is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.\n\n3.    The adoption and approval of the amendment and restatement of the Company’s Amended and Restated 2018 Equity and Incentive Compensation Plan (a) to increase the number of shares of common stock available for issuance thereunder by 375,000 shares, (b) to extend the term thereof, and (c) to incorporate other amendments thereto consistent with current compensation and governance best practice:\n\nForAgainstAbstainBroker Non-Votes\n\n7,406,445705,41723,1721,635,451\n\n4.    The approval of, on a non-binding advisory basis, the compensation of the Company’s named executive officers:\n\nForAgainstAbstainBroker Non-Votes\n\n5,572,2152,277,201285,6181,635,451\n\n5.    The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:\n\nForAgainstAbstain\n\n9,647,501104,38118,603"}