Universal Display (OLED) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on June 18, 2026, with shareholders voting on director elections, executive compensation, auditor ratification, and other business.

• Shareholders of record as of April 6, 2026, are entitled to vote, with 46,750,487 shares of common stock and 200,000 shares of Series A Nonconvertible Preferred Stock outstanding.

• Proxy materials and the 2025 Annual Report are available online, and voting can be done by phone, mail, or during the meeting.

Voting matters and shareholder proposals

• Shareholders will vote to elect eleven directors for one-year terms, approve an advisory resolution on executive compensation, ratify KPMG LLP as auditor for 2026, and address other business.

• Shareholder proposals and director nominations for the 2027 meeting must be submitted by specified deadlines and in compliance with bylaws.

Board of directors and corporate governance

• The board consists of eleven directors, ten of whom are independent under Nasdaq rules; the CEO is not independent.

• The board has separate Chair and CEO roles, with a Lead Independent Director promoting oversight and shareholder engagement.

• Committees include Audit, Human Capital, Nominating & Corporate Governance, Environmental & Social Responsibility, Technology & Innovation, and Investment.

• Director independence and qualifications are reviewed annually, and diversity is considered though not mandated by formal policy.