United-Guardian shareholders elect all 7 directors, approve say-on-pay and auditor at annual meeting

UNITED GUARDIAN INC

All seven director nominees elected; Arthur M. Dresner received highest votes (2,532,497 for, 61,445 against).
Say-on-pay frequency set at 'every year' with 2,576,591 votes in favor.
Non-binding advisory vote on executive compensation approved (2,562,179 for, 115,843 against).
Ratification of Grassi & Co. as independent auditor for FY 2026 approved (3,566,216 for, 45,290 against).
Broker non-votes totaled 945,034 on director election and advisory proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED GUARDIAN INC shareholders approved 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, 2026. at the 2026-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

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, 2026. This proposal was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED GUARDIAN INC shareholders approved A proposal to approve executive compensation on a non-binding advisory basis. at the 2026-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

3. A proposal to approve executive compensation on a non-binding advisory basis. This proposal was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED GUARDIAN INC shareholders approved Election of Directors at the 2026-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITED GUARDIAN INC shareholders approved A proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis. at the 2026-05-13 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

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.

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463 shareholder votes filed in the last 30 days. Browse all shareholder votes →

UNITED GUARDIAN INC filing history →

Source: SEC EDGAR

accession 0001171843-26-003455

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