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:
☐ | Preliminary Proxy Statement |
☐ | Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
EMAGIN CORPORATION | |
(Name of Registrant as Specified In Its Charter)
| |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
(1) | Title of each class of securities to which transaction applies: | |
(2) | Aggregate number of securities to which transaction applies: | |
(3) | 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): | |
(4) | Proposed maximum aggregate value of transaction: | |
(5) | Total fee paid: | |
☐ | Fee paid previously with preliminary materials. | |
☐ | 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. | |
(1) | Amount Previously Paid: | |
(2) | Form, Schedule or Registration Statement No.: | |
(3) | Filing Party: | |
(4) | Date Filed: |
eMAGINCORPORATION c/o ContinentalProxyServices–8thFloor 17BatteryPlace,NewYorkNY10004–1123 | YouMayVoteYourProxyWhenYouViewTheMaterialOnTheInternet. You WillBeAskedToFollowThePromptsToVoteYourShares.
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eMAGIN
CORPORATION
2070Route52,HopewellJunction,NY12533
NOTICEOFANNUALMEETINGOFSHAREHOLDERS
to beheldonMay 27, 2016
Dear Shareholder,
The 2016AnnualMeetingofShareholdersofeMaginCorporationwillbeheldattheofficesofSichenziaRossFriedman Ference LLP,61Broadway,32ndFloor,NewYork,NY10006,onFriday, May 27, 2016,at10:00AMEastern DaylightTime.
Proposals tobeconsideredattheAnnual Meeting:
(1) | 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; |
(2) | To ratify RSM US LLP as the Company’s independent auditors for the 2016 fiscal year; |
(3) | 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 |
(4) | To address such other matters as may properly come before the 2016 Annual Meeting or any adjournment or postponement thereof. |
TheBoardofDirectorsrecommendsavote“FOR”all nomineesunderProposal1, and“FOR”Proposals2and3.
Vote Your Proxy on the Internet: | |||
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. | |||
Have your notice available when you access the above website. Follow the prompts to vote your shares.
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COMPANY ID: | |||
TheProxyMaterialsareavailableforreviewat: | PROXY NUMBER: | ||
http://www.cstproxy.com/emagin/2016 | |||
ACCOUNT NUMBER: | |||
eMAGINCORPORATION
2070Route52,HopewellJunction,NY12533
Important NoticeRegarding theAvailability ofProxyMaterialsforthe2016 Annual Meeting of Shareholders to Be Held On May 27, 2016
ThefollowingProxy Materials areavailable toyou toreview at:http://www.cstproxy.com/emagin/2016
- | the Company’sAnnual Report for theyear ended December 31, 2015. |
- | the Company’s 2016 Proxy Statement. |
- | the Company’s Proxy Card. |
- | any amendments to theforegoing materials that are required to be furnished to shareholders. |
Thisisnotaballot.Youcannotusethisnoticetovoteyourshares.Thiscommunicationpresentsonlyanoverviewof themorecompleteproxymaterialsthatareavailabletoyouontheInternet.Weencourageyoutoaccessandreviewall of the important information contained in theproxy materials beforevoting.
If you wouldliketo receiveapaperore-mail copyofthesedocuments,youmustrequestone.Thereisnochargeforsuchdocumentstobemailedtoyou.PleasemakeyourrequestforacopyasinstructedbelowonorbeforeMay 16,2016tofacilitateatimelydelivery.Youmayalsorequestthatyoureceivepapercopiesofallfutureproxymaterials from theCompany.
ACCESSINGYOUR PROXY MATERIALS 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. |
REQUESTING APAPER COPY OFTHE PROXY MATERIALS |
By telephone please call 1-888-221-0690, |
or |
By logging on to http://www.cstproxy.com/emagin/2016 |
or |
By email at:proxy@continentalstock.com |
Please includethecompanynameandyouraccountnumberinthesubjectline. |