Universal Display (OLED) investor relations material

Executive summary

• Annual meeting scheduled for June 18, 2026, with voting open until June 17, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies before June 4, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of eleven directors, each for a one-year term until successors are qualified.

• Advisory vote on executive compensation (say-on-pay) included.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Eleven director nominees listed, including Steven V. Abramson, Nigel Brown, Cynthia J. Comparin, and others.

• Directors to serve one-year terms, with annual elections.