Universal Display Corporation

06/22/2026 | Press release | Distributed by Public on 06/22/2026 14:00

Proxy Results (Form 8-K)

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.

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