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    Universal Display Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/22/26 4:00:17 PM ET
    $OLED
    Electrical Products
    Technology
    Get the next $OLED alert in real time by email
    8-K
    0001005284falseNew Jersey00010052842026-06-182026-06-18

     

     

    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, 2026

    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 2026 Annual Meeting on June 18, 2026.

     

    (b) The number of votes represented at the annual meeting, in person or by proxy, was 42,581,241. 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

    37,862,560

    514,598

    32,896

    4,171,187

    Nigel Brown

    38,048,461

    322,239

    39,354

    4,171,187

    Cynthia J. Comparin

    37,091,401

    1,282,325

    36,328

    4,171,187

    Richard C. Elias

    37,363,539

    1,008,128

    38,387

    4,171,187

    Elizabeth H. Gemmill

    35,335,378

    3,043,479

    31,197

    4,171,187

    C. Keith Hartley

    35,831,460

    2,540,787

    37,807

    4,171,187

    Celia M. Joseph

    34,242,750

    4,135,503

    31,801

    4,171,187

    Lawrence Lacerte

    35,090,435

    3,280,656

    38,963

    4,171,187

    Joan Lau

    37,537,209

    836,890

    35,955

    4,171,187

    Sidney D. Rosenblatt

    37,398,294

    977,519

    34,241

    4,171,187

    April Walker

    38,220,756

    156,183

    33,115

    4,171,187

     

    * 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

    30,833,842

    7,506,813

    69,399

    4,171,187

     

    * 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 2026.

     

     

    Votes FOR

    Votes AGAINST

    Abstentions

    Broker Non-Votes

    41,561,564

    981,659

    38,018

    n/a

     

    * 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 22, 2026

    By:

    /s/ Mauro Premutico

    Mauro Premutico

    Secretary

     


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