United-Guardian Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 15, 2024, United-Guardian, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Meeting”), the Company’s stockholders voted on the following proposals and the inspector of election certified the vote tabulations indicated below.
The voting results for each of the proposals submitted to a vote of the stockholders of the Company were as follows:
1. The individuals listed below were elected to serve on the Company’s Board of Directors until the next annual meeting of stockholders or until their respective successors are elected and qualified.
| For | Against | Abstained | Broker Non-Votes | |
| Ken Globus | 2,385,320 | 374,345 | 6,238 | 874,593 |
| Lawrence F. Maietta | 2,293,141 | 466,229 | 6,533 | 874,593 |
| Arthur M. Dresner | 2,605,762 | 154,014 | 6,127 | 874,593 |
| Andrew A. Boccone | 2,656,431 | 102,489 | 6,983 | 874,593 |
| S. Ari Papoulias | 2,658,220 | 97,068 | 10,615 | 874,593 |
| Catherine Kolinski | 2,718,647 | 43,484 | 3,772 | 874,593 |
2. A proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis. The frequency of “Every year” was approved.
| Every year | Every 2 years | Every 3 years | Abstained | Broker Non-Votes |
| 2,644,983 | 32,358 | 74,272 | 14,290 | 874,593 |
3. A proposal to approve executive compensation on a non-binding advisory basis. This proposal was approved.
| For | Against | Abstained | Broker Non-Votes |
| 2,556,806 | 173,892 | 35,205 | 874,593 |
4. A proposal to ratify the appointment of Grassi & Co., CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. This proposal was approved.
| For | Against | Abstained |
| 3,607,807 | 16,190 | 16,499 |
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.
| UNITED-GUARDIAN, INC. | ||
| By: | /s/ Donna Vigilante | |
| Name: | Donna Vigilante | |
| Date: May 17, 2024 | Title: | President |