UNIVERSAL ELECTRONIC

UEIC
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UNIVERSAL ELECTRONICS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/09/2022 | 02:16pm

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 7, 2022, and the following matters were voted on at that
meeting:




1. The election of the following directors who will serve until their
successors are elected and qualified or until their earlier death or
resignation:

Director For Withheld Broker Non-Votes Uncast
Paul D. Arling 9,274,281 1,948,731 696,571 0
Satjiv S. Chahil 10,091,390 1,131,622 696,571 0
Sue Ann R. Hamilton 9,831,435 1,391,577 696,571 0
William C. Mulligan 8,818,366 2,404,646 696,571 0
Carl E. Vogel 10,636,886 586,126 696,571 0
Edward K. Zinser 10,806,556 416,456 696,571 0




2. Stockholders approved an advisory resolution on the Company's named
executive officer compensation as follows:




For Against Abstain Broker Non-Votes Uncast
10,315,598 751,716 155,697 696,572 0




3. 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
11,817,436 92,449 9,698 0 0




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