UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The Company held the 2024 Annual Meeting on June 20, 2024.
(b) The number of votes represented at the annual meeting, in person or by proxy, was 43,013,065. In determining this number, abstentions and shares held by brokers who have notified us that they lack voting authority with respect to any matter (referred to herein as “broker non-votes”) were deemed present for quorum purposes. The matters voted upon at the annual meeting and the results of the vote on each such matter are set forth below:
1. Election of Directors.
Name |
Votes FOR |
Votes AGAINST |
Abstentions |
Broker Non-Votes |
Steven V. Abramson |
37,946,383 |
490,893 |
190,213 |
4,385,576 |
Nigel Brown |
38,392,465 |
47,140 |
187,884 |
4,385,576 |
Cynthia J. Comparin |
38,048,196 |
403,707 |
175,586 |
4,385,576 |
Richard C. Elias |
38,031,320 |
417,509 |
178,660 |
4,385,576 |
Elizabeth H. Gemmill |
35,108,602 |
3,342,456 |
176,431 |
4,385,576 |
C. Keith Hartley |
35,210,225 |
3,241,386 |
175,878 |
4,385,576 |
Celia M. Joseph |
35,351,681 |
3,099,064 |
176,744 |
4,385,576 |
Lawrence Lacerte |
35,061,786 |
3,389,093 |
176,610 |
4,385,576 |
Joan Lau |
38,337,547 |
114,812 |
175,130 |
4,385,576 |
Sidney D. Rosenblatt |
37,342,480 |
1,105,007 |
180,002 |
4,385,576 |
* Abstentions and broker non-votes were not considered votes “cast” with respect to the election of directors.
2. Advisory resolution to approve compensation of the Company’s named executive officers.
Votes FOR |
Votes AGAINST |
Abstentions |
Broker Non-Votes |
30,051,876 |
8,175,591 |
400,022 |
4,385,576 |
* Abstentions and broker non-votes were not considered votes “cast” on this proposal.
3. Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2024.
Votes FOR |
Votes AGAINST |
Abstentions |
Broker Non-Votes |
40,869,501 |
1,974,993 |
168,571 |
0 |
* Abstentions and broker non-votes were not considered votes “cast” on this proposal.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Universal Display Corporation |
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Date: June 24, 2024 |
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By: |
/s/ Mauro Premutico |
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Mauro Premutico |
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Secretary |