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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 18, 2025

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.)

 

 

 

250 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 the 2025 Annual Meeting on June 18, 2025.

 

(b) The number of votes represented at the annual meeting, in person or by proxy, was 42,727,869. 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

37,694,853

352,603

35,019

4,645,394

Nigel Brown

37,995,853

54,246

32,376

4,645,394

Cynthia J. Comparin

37,468,681

568,337

45,457

4,645,394

Richard C. Elias

37,601,088

448,466

32,921

4,645,394

Elizabeth H. Gemmill

35,411,022

2,631,033

40,420

4,645,394

C. Keith Hartley

35,725,904

2,325,193

31,378

4,645,394

Celia M. Joseph

34,415,015

3,624,435

43,025

4,645,394

Lawrence Lacerte

35,396,588

2,653,704

32,183

4,645,394

Joan Lau

37,500,211

542,550

39,714

4,645,394

Sidney D. Rosenblatt

36,952,748

1,094,439

35,288

4,645,394

April Walker

37,997,314

50,728

34,433

4,645,394

 

* 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

36,709,069

921,680

451,726

4,645,394

 

* 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 2025.

 

 

Votes FOR

Votes AGAINST

Abstentions

Broker Non-Votes

41,625,719

1,065,867

36,283

0

 

* Abstentions 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 23, 2025

By:

/s/ Mauro Premutico

Mauro Premutico

Secretary