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UNIVERSAL DISPLAY CORP \PA\ Declaration of Voting Results & Voting Rights Announcements 2016

Jun 20, 2016

30834_rns_2016-06-20_4b0a6caf-943b-4aea-995a-1c360d03efae.zip

Declaration of Voting Results & Voting Rights Announcements

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8-K 1 oled-8k_20160630.htm 8-K HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" oled-8k_20160630.htm NG Converter v4.0.3.7

UNITED STATES

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 16, 2016

UNIVERSAL DISPLAY CORPORTION

(Exact name of Registrant as Specified in Its Charter)

Pennsylvania 1-12031 23-2372688
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS 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

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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 Instructions 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.

(a) The Company held its 2016 Annual Meeting of Share holders on June 16, 2016.

(b) The number of votes represented at the annual meeting, in person or by proxy, was 43,059,575. In determining this number, abstentions and shares held by brokers who have notified us that they lack voting authority with respec t 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 32,194,261 539,074 49,486 10,276,754
Leonard Becker 29,453,423 3,204,648 124,750 10,276,754
Richard C. Elias 31,972,639 747,953 62,229 10,276,754
Elizabeth H. Gemmill 29,328,918 3,392,104 61,799 10,276,754
Rosemarie B. Greco 29,923,653 2,795,969 63,199 10,276,754
C. Keith Hartley 28,982,312 3,738,670 61,839 10,276,754
Lawrence Lacerte 29,742,380 2,989,008 51,433 10,276,754
Sidney D. Rosenblatt 28,005,923 4,726,611 50,287 10,276,754
Sherwin I. Seligsohn 31,409,061 1,321,328 52,432 10,276,754
  • Abstentions and broker non-votes were not considered votes “cast” with respect to the election of directors.

  • Advisory resolution to approve compensation of the Company’s named executive officers .

Votes FOR Votes AGAINST Abstentions Broker Non-Votes
18,098,178 14,096,617 588,026 10,276,754
  • Abstentions and broker non-votes were not considered votes “cast” on this proposal.

  • Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2016 .

Votes FOR Votes AGAINST Abstentions Broker Non-Votes
42,496,771 466,522 96,282 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.

/s/ Sidney D. Rosenblatt
Sidney D. Rosenblatt
Executive Vice President, Chief Financial Officer, Treasurer and Secretary