Universal Electronics stockholders re-elect Paul D. Arling, approve say-on-pay, ratify auditor

UNIVERSAL ELECTRONICS INC

Director Paul D. Arling re-elected with 6,375,738 for vs 2,343,077 withheld.
Advisory say-on-pay approved: 7,216,010 for, 1,364,546 against.
Stockholders selected annual frequency for future say-on-pay votes (7,818,360 for every year).
Ratification of Grant Thornton as auditor passed: 10,265,023 for, 222,751 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

UNIVERSAL ELECTRONICS INC shareholders approved Election of director Paul D. Arling to serve until his successor is elected and qualified or until his death or resignation at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

The election of the following director who will serve until his successor is elected and qualified or until his death or resignation: Director For Withheld Broker Non-Votes Uncast Paul D. Arling 6,375,738 2,343,077 1,770,949 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

UNIVERSAL ELECTRONICS INC shareholders approved Ratification of the appointment of the independent registered public accounting firm Grant Thornton LLP at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

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 10,265,023 222,751 1,990 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

UNIVERSAL ELECTRONICS INC shareholders approved Advisory resolution on the Company's named executive officer compensation at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Stockholders approved an advisory resolution on the Company’s named executive officer compensation as follows: For Against Abstain Broker Non-Votes Uncast 7,216,010 1,364,546 138,258 1,770,950 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

UNIVERSAL ELECTRONICS INC shareholders approved Advisory resolution on the frequency of future advisory votes on named executive officer compensation at the 2023-06-06 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Stockholders approved an advisory resolution on the frequency of future advisory votes on named executive officer compensation as follows: Every Year Every 2 Years Every 3 Years Abstain Broker Non-Votes Uncast 7,818,360 7,273 757,669 135,513 1,770,949 0

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1181 shareholder votes filed in the last 30 days. Browse all shareholder votes →

UNIVERSAL ELECTRONICS INC filing history →

Source: SEC EDGAR

accession 0000101984-23-000032

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