{"url_path":"/sec/oled/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/1005284/0001193125-26-277487-index.html","accession_number":"0001193125-26-277487","cik":"0001005284","ticker":"OLED","issuer_name":"UNIVERSAL DISPLAY CORP \\PA\\","edgar_url":"https://www.sec.gov/Archives/edgar/data/1005284/0001193125-26-277487-index.html","primary_entity_key":"0001005284","primary_entity_name":"UNIVERSAL DISPLAY CORP \\PA\\"},"word_count":318,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\n \n\n(a) The Company held the 2026 Annual Meeting on June 18, 2026.\n\n \n\n(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:\n\n \n\n1. Election of Directors.\n\n \n\nName\n\nVotes FOR\n\nVotes AGAINST\n\nAbstentions\n\nBroker Non-Votes\n\nSteven V. Abramson\n\n37,862,560\n\n514,598\n\n32,896\n\n4,171,187\n\nNigel Brown\n\n38,048,461\n\n322,239\n\n39,354\n\n4,171,187\n\nCynthia J. Comparin\n\n37,091,401\n\n1,282,325\n\n36,328\n\n4,171,187\n\nRichard C. Elias\n\n37,363,539\n\n1,008,128\n\n38,387\n\n4,171,187\n\nElizabeth H. Gemmill\n\n35,335,378\n\n3,043,479\n\n31,197\n\n4,171,187\n\nC. Keith Hartley\n\n35,831,460\n\n2,540,787\n\n37,807\n\n4,171,187\n\nCelia M. Joseph\n\n34,242,750\n\n4,135,503\n\n31,801\n\n4,171,187\n\nLawrence Lacerte\n\n35,090,435\n\n3,280,656\n\n38,963\n\n4,171,187\n\nJoan Lau\n\n37,537,209\n\n836,890\n\n35,955\n\n4,171,187\n\nSidney D. Rosenblatt\n\n37,398,294\n\n977,519\n\n34,241\n\n4,171,187\n\nApril Walker\n\n38,220,756\n\n156,183\n\n33,115\n\n4,171,187\n\n \n\n* Abstentions and broker non-votes were not considered votes “cast” with respect to the election of directors.\n\n \n\n \n\n2. Advisory resolution to approve compensation of the Company’s named executive officers.\n\n \n\n \n\nVotes FOR\n\nVotes AGAINST\n\nAbstentions\n\nBroker Non-Votes\n\n30,833,842\n\n7,506,813\n\n69,399\n\n4,171,187\n\n \n\n* Abstentions and broker non-votes were not considered votes “cast” on this proposal.\n\n \n\n \n\n3. Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026.\n\n \n\n \n\nVotes FOR\n\nVotes AGAINST\n\nAbstentions\n\nBroker Non-Votes\n\n41,561,564\n\n981,659\n\n38,018\n\nn/a\n\n \n\n* Abstentions were not considered votes “cast” on this proposal.\n\n \n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.\n\n \n\nUniversal Display Corporation\n\nDate: June 22, 2026\n\nBy:\n\n/s/ Mauro Premutico\n\nMauro Premutico\n\nSecretary"}