Universal Electronics (UEIC) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting is scheduled for May 27, 2025, with voting on executive compensation and auditor ratification.

• Shareholders can vote in person, by mail, phone, or online; proxy materials are available electronically to reduce costs and environmental impact.

• The company continues to focus on new product development, operational efficiency, and diversification of manufacturing.

Voting matters and shareholder proposals

• Proposal 1: Advisory approval of named executive officer compensation.

• Proposal 2: Ratification of Grant Thornton LLP as independent auditors for 2025.

• No directors are standing for reelection at this meeting; future shareholder proposals must comply with SEC and bylaw requirements.

Board of directors and corporate governance

• Board consists of seven directors, with a mix of Class I (employee) and Class II (independent) members; after the meeting, only Class II directors will remain.

• All board committees are fully independent; Lead Independent Director role is emphasized for governance.

• Board diversity includes a range of backgrounds, skills, and experiences; no formal diversity policy but a commitment to broad representation.

• Directors and executives are subject to stock ownership guidelines and anti-pledging policies.