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 7, 2022, and the following matters were voted on at that meeting:



1.  The election of the following directors who will serve until their
successors are elected and qualified or until their earlier death or
resignation:

      Director               For          Withheld        Broker Non-Votes       Uncast
   Paul D. Arling         9,274,281       1,948,731           696,571              0
  Satjiv S. Chahil        10,091,390      1,131,622           696,571              0
 Sue Ann R. Hamilton      9,831,435       1,391,577           696,571              0
 William C. Mulligan      8,818,366       2,404,646           696,571              0
    Carl E. Vogel         10,636,886       586,126            696,571              0
  Edward K. Zinser        10,806,556       416,456            696,571              0

2. Stockholders approved an advisory resolution on the Company's named executive officer compensation as follows:



     For            Against        Abstain        Broker Non-Votes       Uncast
  10,315,598        751,716        155,697            696,572              0

3. 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
  11,817,436        92,449          9,698                0                 0




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