Form 8-K

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): June 18, 2015

 

 

Universal Display Corporation

(Exact Name of Registrant Specified in Charter)

 

 

 

Pennsylvania   1-12031   23-2372688

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

375 Phillips Boulevard

Ewing, NJ

  08618
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (609) 671-0980

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held the 2015 Annual Meeting on June 18, 2015.

The number of votes represented at the annual meeting, in person or by proxy, was 41,679,848. 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

     29,743,646         340,435         21,966         11,573,801   

Leonard Becker

     29,534,411         544,827         26,809         11,573,801   

Richard C. Elias

     29,424,061         645,940         36,046         11,573,801   

Elizabeth H. Gemmill

     23,461,817         6,621,771         22,459         11,573,801   

Rosemarie B. Greco

     29,765,186         314,604         26,257         11,573,801   

C. Keith Hartley

     29,729,674         350,618         25,755         11,573,801   

Lawrence Lacerte

     29,556,613         523,876         25,558         11,573,801   

Sidney D. Rosenblatt

     21,883,449         8,199,604         22,994         11,573,801   

Sherwin I. Seligsohn

     28,935,719         1,143,892         26,436         11,573,801   

 

* Abstentions and broker non-votes were not considered votes “cast” with respect to the election of directors.

2. Advisory resolution approval of the Company’s executive officer compensation.

 

Votes FOR

 

Votes AGAINST

 

Abstentions

 

Broker Non-Votes

20,801,852   8,650,335   653,860   11,573,801

 

* Abstentions and broker non-votes were not considered votes “cast” on this proposal.

 

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3. Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2015.

 

Votes FOR

 

Votes AGAINST

 

Abstentions

 

Broker Non-Votes

41,253,202   305,200   121,446   0

 

* Abstentions and broker non-votes were not considered votes “cast” on this proposal.

 

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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 hereunto duly authorized.

 

UNIVERSAL DISPLAY CORPORATION
By:

/s/ Sidney D. Rosenblatt

Name: Sidney D. Rosenblatt
Title: Executive Vice President, Chief Financial Officer, Treasurer and Secretary

Dated: June 19, 2015

 

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