Universal Electronics Sets 2024 Annual Meeting Date

TL;DR

UEI's annual shareholder meeting is July 25th - vote on directors & auditors!

AI Summary

Universal Electronics Inc. (UEI) announced on June 11, 2024, that it will hold its 2024 Annual Meeting of Stockholders on July 25, 2024. The meeting will include the election of directors and a vote on the ratification of the appointment of PricewaterhouseCoopers LLP as UEI's independent registered public accounting firm for the fiscal year ending December 31, 2024. The company is incorporated in Delaware and headquartered in Scottsdale, Arizona.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing the date of an annual meeting and the items to be voted on, with no immediate financial or operational risks disclosed.

Key Players & Entities

• Universal Electronics Inc. (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• July 25, 2024 (date) — 2024 Annual Meeting of Stockholders date
• June 11, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Scottsdale, Arizona (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share UEIC Nasdaq Global Select Mar

Filing Documents

• ueic-20240611.htm (8-K) — 49KB
• 0000101984-24-000099.txt ( ) — 173KB
• ueic-20240611.xsd (EX-101.SCH) — 2KB
• ueic-20240611_lab.xml (EX-101.LAB) — 22KB
• ueic-20240611_pre.xml (EX-101.PRE) — 13KB
• ueic-20240611_htm.xml (XML) — 3KB

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 11, 2024, and the following matters were voted on at that meeting: 1. The election of the following directors: Director For Withheld Broker Non-Votes Uncast Paul D. Arling 9,073,941 192,718 1,251,052 0 William C. Mulligan 7,741,572 1,525,087 1,251,052 0 Satjiv S. Chahil 8,894,921 371,738 1,251,052 0 Sue Ann R. Hamilton 8,977,617 289,042 1,251,052 0 Romulo C. Pontual 9,045,147 221,512 1,251,052 0 Eric B. Singer 8,080,811 1,185,848 1,251,052 0 Edward K. Zinser 9,037,671 228,988 1,251,052 0 2. Stockholders approved an advisory resolution on the Company's named executive officer compensation as follows: For Against Abstain Broker Non-Votes Uncast 7,956,593 1,050,067 259,999 1,251,052 0 3. Stockholder approval of the Company's 2018 Amended and Restated Equity and Incentive Plan: For Against Abstain Broker Non-Votes Uncast 8,745,726 510,789 10,143 1,251,053 0 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 Broker Non-Votes Uncast 10,440,854 73,054 3,803 0 0 1 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: June 13, 2024 By: /s/ Bryan M. Hackworth Bryan M. Hackworth Chief Financial Officer (Principal Financial Officer) 2

View Full Filing

View this 8-K filing on SEC EDGAR