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))

 

 

 

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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.

 

Dated: June 19, 2015

 

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