Additional Proxy Soliciting Materials (definitive) (defa14a)
April 12 2016 - 2:50PM
Edgar (US Regulatory)
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the Securities
Exchange Act of 1934
Filed
by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐
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Preliminary Proxy Statement
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☐
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Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy Statement
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☒
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Definitive Additional Materials
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☐
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Soliciting Material Pursuant to §240.14a-12
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EMAGIN CORPORATION
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(Name of Registrant as Specified
In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-1l (a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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eMAGIN
CORPOR
A
TION
c/o
Continental
Proxy
Services
–
8th
Floor
1
7
Batte
r
y
Place
,
N
e
w
Y
or
k
N
Y
10004–1123
|
Y
o
u
M
a
y
V
ot
e
Y
ou
r
Pr
o
x
y
Whe
n
Y
o
u
V
i
e
w
The
Materia
l
O
n
Th
e
Inte
r
net
.
Y
o
u W
il
l
B
e
As
k
ed
T
o
F
oll
o
w
Th
e
Prompt
s
T
o
V
ot
e
Y
ou
r
Shares.
|
eMAGIN
CORPOR
A
TION
2070
Route
52,
Hopewell
Junction,
NY
12533
NOTICE
OF
ANNUAL
MEETING
O
F
SHAREHOLDERS
to
be
held
on
May
27, 2016
Dear
Shareholder,
The
2016
Annual
Meeting
of
Shareholders
of
eMagin
Corporation
will
be
held
at
the
offices
of
Sichenzia
Ross
Friedman Ference
LLP,
61
Broadway,
32nd
Floor,
New
York,
NY
10006,
on
Friday,
May 27, 2016
,
at
10:00
AM
Eastern Daylight
Time.
Proposals
to
be
considered
at
the
Annual
Meeting:
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(1)
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To
consider and act upon a proposal to elect to the Company’s Board of Directors the seven persons nominated by the Board
of Directors;
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(2)
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To ratify RSM US LLP as the
Company’s independent auditors for the 2016 fiscal year;
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(3)
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To
recommend, by a non-binding advisory vote, the approval of the compensation disclosed
in the Proxy Statement of the Company’s named executive officers; who are named
in the Summary Compensation Table; and
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(4)
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To
address such other matters as may properly come before the 2016 Annual Meeting or any
adjournment or postponement thereof.
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The
Board
of
Directors
recommends
a
vote
“FOR”
all
nominees
under
Proposal
1,
and
“FOR”
Proposals
2
and
3.
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Vote
Your Proxy on the Internet:
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Your electronic vote authorizes the named proxies to vote your shares
in the same manner as if you marked, signed, dated, and returned the proxy card.
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Have your notice available when you access the above website. Follow the prompts to vote your shares.
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COMPANY
ID:
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The
Proxy
Materials
are
available
for
review
at:
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PROXY NUMBER:
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http://ww
w
.cstpr
o
x
y
.com/emagin/201
6
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ACCOUNT NUMBER:
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eMAGIN
CORPOR
A
TION
2070
Route
52,
Hopewell
Junction,
NY
12533
Impo
r
tant
Notice
R
e
g
arding
the
A
v
ailability
of
Pr
o
xy
Materials
f
or
the
2016 Annual Meeting of Shareholders to Be Held On May 27, 2016
The
following
Proxy
Materials are
available
to
you
to
review
at:
http://www.cstproxy.com/emagin/2016
|
-
|
the Compa
n
y
’
s
Annual Repo
r
t for the
y
ear ended
December 31, 2015.
|
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-
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the Compa
n
y
’
s 2016 Pr
o
xy
Statement.
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-
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the Compa
n
y
’
s Pr
o
xy
Card.
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-
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any
amendments to the
foregoing
materials
that are required to be furnished to shareholders.
|
This
is
not
a
ballot.
Y
ou
cannot
use
this
notice
to
v
ote
y
our
shares.
This
communication
presents
on
l
y
an
o
v
e
r
vi
e
w
of the
more
complete
proxy
materials
that
are
available
to
you
on
the
Internet.
We
encourage
you
to
access
and
review
all of the important information contained in the
proxy
materials before
voting.
If
you would
like
to
receive
a
paper
or
e-mail
copy
of
these
documents,
you
must
request
one
.
There
is
no
charge
for
such
documents
to
be
mailed
to
you.
Please
make
your
request
for
a
copy
as
instructed
below
on
or
before
May
16
,
2016
to
f
acilitate
a
time
l
y
del
i
v
e
r
y
.
Y
ou
may
also
request
that
you
rece
i
v
e
paper
copies
of
all
future
proxy
materials from the
Company.
A
CCESSING
Y
OUR P
RO
XY
M
A
TERIALS ONLINE
|
|
Have
this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must
reference your company ID., proxy number, and account number
.
|
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RE
Q
UESTING
A
P
APER COPY OF
THE P
RO
XY
M
A
TERIALS
|
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By telephone please call 1-888-221-0690,
|
or
|
By
l
o
gging on to http://ww
w
.cstpr
o
x
y
.com/emagin/2016
|
or
|
By
email at:
proxy@continentalstock.com
|
|
Please
include
the
company
name
and
your
account
number
in
the
subject
line.
|
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