secwatch / observer
8-K filed May 21, 2026, 4:10 PM ET ticker UEIC CIK 0000101984
other material confidence high sentiment neutral materiality 0.15

UEIC shareholders approve board declassification, equity plan increase at 2026 annual meeting

UNIVERSAL ELECTRONICS INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL ELECTRONICS INC shareholders approved Amendment and restatement of the 2018 Equity and Incentive Compensation Plan to increase shares, extend term, and incorporate other amendments at the 2026-05-19 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-05-19
Exact text from the filing
3. 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: For Against Abstain Broker Non-Votes 7,406,445 705,417 23,172 1,635,451
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL ELECTRONICS INC shareholders approved Non-binding advisory vote on executive compensation at the 2026-05-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-19
Exact text from the filing
4. The approval of, on a non-binding advisory basis, the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 5,572,215 2,277,201 285,618 1,635,451
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL ELECTRONICS INC shareholders approved Amendment to Restated Certificate of Incorporation to declassify the Board of Directors at the 2026-05-19 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-05-19
Exact text from the filing
2. 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”): For Against Abstain Broker Non-Votes 7,719,323 387,784 27,927 1,635,451
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL ELECTRONICS INC shareholders approved Ratification of Grant Thornton LLP as independent auditor for 2026 at the 2026-05-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-19
Exact text from the filing
5. 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: For Against Abstain 9,647,501 104,381 18,603
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNIVERSAL ELECTRONICS INC shareholders approved Election of Class II directors at the 2026-05-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-19
Exact text from the filing
1. 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”): Director For Withhold Broker Non-Votes Michael D. Burger 7,525,057 609,977 1,635,451 Satjiv S. Chahil 7,008,595 1,126,439 1,635,451 Sue Ann R. Hamilton 6,068,770 2,066,264 1,635,451 John Mutch 7,582,585 552,449 1,635,451 Eric B. Singer 6,306,980 1,828,054 1,635,451
View on SEC.gov

Browse all shareholder votes →

UNIVERSAL ELECTRONICS INC filing history →

Source: SEC EDGAR
accession 0000101984-26-000061
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.