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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 17, 2021

 

UNIVERSAL DISPLAY CORPORATION

(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)

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Common Stock, $0.01 par value

 

OLED

 

The NASDAQ Stock Market LLC

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))

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 its 2021 Annual Meeting of Shareholders on June 17, 2021.

 

(b)The number of votes represented at the annual meeting, in person or by proxy, was 42,332,644. 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

36,037,703

410,888

40,672

5,843,381

Cynthia J. Comparin

36,275,542

168,889

44,832

5,843,381

Richard C. Elias

33,827,331

2,613,541

48,391

5,843,381

Elizabeth H. Gemmill

29,777,826

6,667,765

43,672

5,843,381

C. Keith Hartley

30,085,909

6,043,544

359,810

5,843,381

Celia M. Joseph

36,135,884

308,281

45,098

5,843,381

Lawrence Lacerte

30,248,314

6,187,182

53,767

5,843,381

Sidney D. Rosenblatt

30,407,100

6,027,844

54,319

5,843,381

Sherwin I. Seligsohn

34,634,714

1,799,519

55,030

5,843,381

 

* 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

19,395,225

16,786,993

307,045

5,843,381

 

* 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 2021.  

 

 

Votes FOR

Votes AGAINST

Abstentions

Broker Non-Votes

41,575,524

698,484

58,636

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.

 

 

 

Universal Display Corporation

 

 

 

 

Date: June 21, 2021

 

By:

/s/ Sidney D. Rosenblatt

 

 

 

Sidney D. Rosenblatt

 

 

 

Executive Vice President, Chief Financial

Officer, Treasurer and Secretary

 

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