Universal Electronics (UEIC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, at the corporate office in Scottsdale, Arizona.

• Proxy materials are available online, with options to request paper or email copies by May 8, 2026.

Voting matters and shareholder proposals

• Election of five Class II directors to serve until 2028 or until successors are elected.

• Proposal to declassify the board of directors through an amendment to the certificate of incorporation.

• Proposal to amend and restate the 2018 Equity and Incentive Compensation Plan, increasing shares by 375,000, extending the term, and updating for best practices.

• Advisory vote on executive compensation (say-on-pay).

• Ratification of Grant Thornton LLP as independent auditors for the year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals.

• Proposed declassification of the board aims to enhance governance practices.