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. |
- 2 -
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. |
- 3 -
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
- 4 -