

| UNIVERSAL DISPLAY CORPORATION | 22/06/2017 AGM | |
|---|---|---|
| 1a | Re-elect Steven V. Abramson | For |
| 1b | Re-elect Richard C. Elias | For |
| 1c | Re-elect Elizabeth H. Gemmill | Oppose |
| 1d | Re-elect Rosemarie B. Greco | For |
| 1e | Re-elect C. Keith Hartley | Oppose |
| 1f | Re-elect Lawrence Lacerte | Oppose |
| 1g | Re-elect Sidney D. Rosenblatt | For |
| 1h | Re-elect Sherwin I. Seligsohn | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |