United-Guardian Reports on Security Holder Vote
Ticker: UG · Form: 8-K · Filed: May 17, 2024 · CIK: 101295
| Field | Detail |
|---|---|
| Company | United Guardian Inc (UG) |
| Form Type | 8-K |
| Filed Date | May 17, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.10 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
TL;DR
UG stock: Shareholders voted on something May 15th. Details TBD.
AI Summary
United-Guardian, Inc. filed an 8-K on May 17, 2024, reporting on matters submitted to a vote of security holders on May 15, 2024. The filing does not contain specific details about the vote's outcome or the proposals presented.
Why It Matters
This filing indicates a formal process of shareholder voting occurred, which is a standard corporate governance event.
Risk Assessment
Risk Level: low — The filing is a routine corporate governance update and does not disclose any new financial risks or material changes.
Key Players & Entities
- UNITED GUARDIAN INC (company) — Registrant
- May 15, 2024 (date) — Date of earliest event reported
- May 17, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of Incorporation
- 230 Marcus Boulevard Hauppauge, New York 11788 (address) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact proposals or matters that were submitted to a vote of security holders on May 15, 2024.
What was the outcome of the vote?
The filing does not disclose the results or outcome of the vote by security holders.
When was the vote by security holders held?
The earliest event reported, which pertains to the vote, occurred on May 15, 2024.
What is the principal business of United-Guardian, Inc.?
United-Guardian, Inc. is in the business of Perfumes, Cosmetics & Other Toilet Preparations, with SIC code 2844.
Where are United-Guardian, Inc.'s principal executive offices located?
The principal executive offices are located at 230 Marcus Boulevard, Hauppauge, New York 11788.
Filing Stats: 595 words · 2 min read · ~2 pages · Grade level 10 · Accepted 2024-05-17 16:00:24
Key Financial Figures
- $0.10 — nge on which registered Common Stock, $0.10 par value per share UG NASDAQ Global
Filing Documents
- f8k_051724.htm (8-K) — 28KB
- 0001171843-24-002952.txt ( ) — 195KB
- ug-20240515.xsd (EX-101.SCH) — 3KB
- ug-20240515_lab.xml (EX-101.LAB) — 33KB
- ug-20240515_pre.xml (EX-101.PRE) — 22KB
- f8k_051724_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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
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