---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-277487"
form_type: "8-K"
ticker: "OLED"
cik: "0001005284"
company_name: "UNIVERSAL DISPLAY CORP PA"
filed_at: "2026-06-22T20:00:17+00:00"
generated_at: "2026-06-22T20:01:22.423211+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Universal Display shareholders re-elect all 11 directors, approve say-on-pay and auditor

## Summary
- All 11 director nominees elected; lowest vote getter Celia M. Joseph received 34.2M for (86.5% of votes cast).
- Advisory vote on executive compensation passed with 30.8M for (80.4% of votes cast).
- Ratification of KPMG as independent auditor for 2026 approved with 41.6M for (97.7% of votes cast).
- Total shares represented at meeting: 42,581,241.

## SEC filing metadata
- accession: 0001193125-26-277487
- form_type: 8-K
- ticker: OLED
- cik: 0001005284
- company_name: UNIVERSAL DISPLAY CORP PA
- filed_at: 2026-06-22T20:00:17+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1005284/000119312526277487/0001193125-26-277487-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1005284/000119312526277487/oled-20260618.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-277487
- JSON: https://secwatch.observer/filing/0001193125-26-277487.json
- Plain text: https://secwatch.observer/filing/0001193125-26-277487.txt

## Key facts
- Shareholder Votes
  UNIVERSAL DISPLAY CORP PA shareholders approved Election of Directors at the 2026-06-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: 1. Election of Directors . Name Votes FOR Votes AGAINST Abstentions Broker Non-Votes Steven V. Abramson 37,862,560 514,598 32,896 4,171,187 Nigel Brown 38,048,461 322,239 39,354 4,171,187 Cynthia J. Comparin 37,091,401 1,282,325 36,328 4,171,187 Richard C. Elias 37,363,539 1,008,128 38,387 4,171,187 Elizabeth H. Gemmill 35,335,378 3,043,479 31,197 4,171,187 C. Keith Hartley 35,831,460 2,540,787 37,807 4,171,187 Celia M. Joseph 34,242,750 4,135,503 31,801 4,171,187 Lawrence Lacerte 35,090,435 3,280,656 38,963 4,171,187 Joan Lau 37,537,209 836,890 35,955 4,171,187 Sidney D. Rosenblatt 37,398,294 977,519 34,241 4,171,187 April Walker 38,220,756 156,183 33,115 4,171,187 * Abstentions and broker non-votes were not considered votes “cast” with respect to the election of directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005284/000119312526277487/0001193125-26-277487-index.htm
- Shareholder Votes
  UNIVERSAL DISPLAY CORP PA shareholders approved Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026 at the 2026-06-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: 3. Proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026 . Votes FOR Votes AGAINST Abstentions Broker Non-Votes 41,561,564 981,659 38,018 n/a * Abstentions were not considered votes “cast” on this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005284/000119312526277487/0001193125-26-277487-index.htm
- Shareholder Votes
  UNIVERSAL DISPLAY CORP PA shareholders approved Advisory resolution to approve compensation of the Company’s named executive officers at the 2026-06-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: 2. Advisory resolution to approve compensation of the Company’s named executive officers . Votes FOR Votes AGAINST Abstentions Broker Non-Votes 30,833,842 7,506,813 69,399 4,171,187 * Abstentions and broker non-votes were not considered votes “cast” on this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005284/000119312526277487/0001193125-26-277487-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
