

| UNIVERSAL DISPLAY CORPORATION | 18/06/2020 AGM | |
|---|---|---|
| 1.A | Elect Steven V. Abramson | For |
| 1.B | Elect Cynthia J. Comparin | For |
| 1.C | Elect Richard C. Elias | For |
| 1.D | Elect Elizabeth H. Gemmill | Oppose |
| 1.E | Elect C. Keith Hartley | Oppose |
| 1.F | Elect Celia M. Joseph | For |
| 1.G | Elect Lawrence Lacerte | Oppose |
| 1.H | Elect Sidney D. Rosenblatt | For |
| 1.I | Elect Sherwin I. Seligsohn | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |