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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Universal Display Corporation    OLED

UNIVERSAL DISPLAY CORPORATION

(OLED)
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UNIVERSAL DISPLAY CORP PA : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/22/2020 | 04:04pm EDT

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

(a)The Company held its 2020 Annual Meeting of Shareholders on June 18, 2020.

(b)The number of votes represented at the annual meeting, in person or by proxy, was 43,106,105. 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 34,226,500 466,576 51,593 8,361,436 Cynthia J. Comparin 34,627,091 56,177 61,401 8,361,436 Richard C. Elias 32,607,065 2,073,012 64,592 8,361,436 Elizabeth H. Gemmill 32,243,753 2,439,062 61,854 8,361,436 C. Keith Hartley 32,135,169 2,243,473 366,027 8,361,436 Celia M. Joseph 34,503,103 181,144 60,422 8,361,436 Lawrence Lacerte 32,102,233 2,212,810 429,626 8,361,436 Sidney D. Rosenblatt 30,894,560 3,796,870 53,239 8,361,436 Sherwin I. Seligsohn 32,828,249 1,857,743 58,677 8,361,436

* 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 29,490,154 4,648,246 606,269 8,361,436

* 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 2020.

Votes FOR Votes AGAINST Abstentions Broker Non-Votes 42,336,198 709,562 60,345

           0




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

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© Edgar Online, source Glimpses

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