Directions to the Annual Meeting of Shareholders=
=
From New York, New Jersey, and all points East v=
ia
I-95 South:
=
From Delaware, Maryland and all points South via=
I-95
North:
=
From Harrisburg, Hershey and all points West via=
the
Pennsylvania Turnpike:
* When exiting I=
-76
onto City Avenue, stay in the far left lane and proceed through the first
traffic light. Turn left at t=
he next
light onto Presidential Blvd. Make
the first right into the Crowne Plaza Hotel parking lot. If driving North on City Avenue, or=
if
required to turn around, there is an entrance to the Hotel between T.G.I.
Friday’s and Commerce Bank.
UNIVERSAL DIS=
PLAY
CORPORATION
PROXY FOR THE
ANNUAL MEETING OF SHAREHOLDERS ON JUNE 25, 2009
THIS PROXY IS
SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby
appoints Sherwin I. Seligsohn, Steven V. Abramson and Sidney D. Rosenblatt,
jointly and severally, as proxies, each with power to appoint a substitute,=
and
hereby authorizes them to represent and to vote, as designated on the rever=
se
side, all of the shares of common stock of Universal Display Corporation he=
ld
of record by the undersigned on April 9, 2009, at the Annual Meeting of Sha=
reholders
to be held on June 25, 2009, or any adjournment thereof.
PLEASE COMPLETE AN=
D SIGN
THIS PROXY ON THE REVERSE SIDE AND RETURN YOUR PROXY PROMPTLY
(Continued and to be signed on the reverse side)=
ANNUAL MEETING OF SHAREHOLDERS OF
UNIVERSAL DISPLAY CORPORATION
June 25, 2009
Important Notice Regarding the Availability of
This proxy statement and our 2008 Annual Report =
to
Shareholders are available at www.universaldi=
splay.com
in the “For Shareholders – SEC Documents” section.
Please sign, date and mail your proxy card in the
envelope provided as soon as possible.
↓ Please
detach along perforated line and mail in the envelope provided. ↓
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
“FOR”
THE ELECTION OF DIRECTORS AND “FOR”
PROPOSAL 2 AND PROPOSAL 3.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCL=
OSED
ENVELOPE.
PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHO=
WN
HERE [X]
1. &n= bsp; Election of the seven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified.<= o:p>
|
|
NOMINEES |
|
|
[
] FOR ALL NOMINEES |
□ |
Steven V. Abramson |
|
□ |
Leonard Becker |
|
|
[
] WITHHOLD AUTHORITY=
|
□ |
Elizabeth H. Gemmill |
|
□ |
C. Keith Hartley |
|
|
[
] FOR ALL EXCEPT |
□ |
Lawrence Lacerte |
|
□ |
Sidney D. Rosenblatt |
|
|
|
□ |
Sherwin I. Seligsohn |
IN=
STRUCTION: &nbs=
p; To
withhold authority to vote for any individual nominee(s), mark “FOR A=
LL
EXCEPT” and fill in the circle next to each nominee you wish to withh=
old,
as shown here: ▄
|
|
FOR |
AGAINST |
ABSTAIN |
|
2. Approval of the Company’s 2009
Employee Stock Purchase Plan |
□ |
□ |
□ |
|
3. Ratification of the Appointment of KP=
MG LLP
as the Company’s Independent Registered Public Accounting Firm for =
2009 |
□ |
□ |
□ |
The shares represented by this prox=
y, if
it is properly executed, will be voted in the manner directed herein by the
undersigned shareholder(s). I=
f no
direction is made, the shares represented by this proxy will be voted
“FOR” all nominees for director and “FOR” Proposal 2
and Proposal 3. To the extent
permissible under applicable law, this proxy also delegates discretionary
authority to vote on any matter that may properly come before the meeting, =
or
any adjournment or postponement thereof.
|
To
change the address on your account, please check the box at right and
indicate your new address in the address space above. Please note that changes to the
registered name(s) on the account may not be submitted via this method. |
□ |
Signature of
Shareholder:___________________ Date _______ Signature of
Shareholder:___________________ Date _______
Note:=
Please
sign exactly as your name or names appear on this Proxy. When shares are held jointly, each
holder should sign. When sign=
ing as
executor, administrator, attorney, trustee or guardian, please give full ti=
tle
as such. If the signer is a
corporation, please sign full corporate name by duly authorized officer, gi=
ving
full title as such. If signer=
is a
partnership, please sign in partnership name by authorized person.