eMagin Corporation (NYSEMKT:EMAN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders |
On May 25, 2017, eMagin Corporation (the Company) held its Annual
Meeting of Stockholders. As of April 13, 2017, the record date
for the meeting, the Company had outstanding and entitled to vote
31,652,589 shares of common stock and 5,659 shares of its
outstanding Series B Convertible Preferred Stock, where each such
share of Series B Convertible Preferred Stock was entitled to
voting rights equal to the number of shares of common stock
issuable upon conversion of the Series B Convertible Preferred
Stock, which was a total of 7,545,333 shares of common stock. All
matters submitted to a vote of our stockholders at the annual
meeting were approved and all director nominees were elected.
The certified results of each of the matters voted upon at the
annual meeting, which are more fully described in our definitive
proxy statement, are as follows:
| (1) |
Election of seven (7) directors for terms expiring at the 2018 annual meeting of stockholders. |
| DIRECTORS | FOR | WITHHELD | |||||||
| Christopher Brody | 23,452,195 | 250,355 | |||||||
| Paul Cronson | 23,519,235 | 183,315 | |||||||
| Leslie G. Polgar | 23,517,469 | 185,081 | |||||||
| Ellen Richstone | 23,517,835 | 184,715 | |||||||
| Andrew G. Sculley | 23,517,460 | 185,090 | |||||||
| Stephen M. Seay | 23,517,683 | 184,867 | |||||||
| Jill W. Wittels | 23,518,933 | 183,617 | |||||||
There were 11,140,936 broker non-votes regarding this proposal.
(2) Ratification of the selection of RSM US LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017.
| FOR | AGAINST | ABSTAIN | |||||||||
| 34,483,106 | 329,236 | 31,144 | |||||||||
There were 0 broker non-votes regarding this proposal.
(3) Approval of the Companys 2017 Stock Option and Incentive
Plan.
| FOR | AGAINST | ABSTAIN | |||||||||
| 15,753,422 | 530,301 | 35,340 | |||||||||
There were 18,524,423 broker non-votes regarding this proposal.
(4) Approval, on an advisory basis, of the compensation of the
Companys named executive officers as disclosed in the definitive
proxy statement.
| FOR | AGAINST | ABSTAIN | |||||||||
| 20,906,350 | 1,499,773 | 1,296,427 | |||||||||
There were 11,140,936 broker non-votes regarding this proposal.
About eMagin Corporation (NYSEMKT:EMAN)
eMagin Corporation is engaged in the manufacture of microdisplays using organic light emitting diode (OLED) technology. The Company designs, develops, manufactures and markets OLED on silicon microdisplays, virtual imaging products that utilizes OLED microdisplays and related products. The Company also performs research in the OLED field. The Company’s virtual imaging products integrate OLED technology with silicon chips to produce microdisplays smaller than one-inch diagonally, which when viewed through a magnifier, create virtual images that appear comparable in size to that of a computer monitor or a large-screen television. The Company offers its products to OEMs and other buyers as both separate components, integrated bundles coupled with its own optics, or full systems. The Company also offers engineering support. Its products include SVGA+ OLED Microdisplay Series, Digital SVGA OLED-XL, SXGA096 OLED-XL/XLS, SXGA OLED-XL, WUXGA OLED-XL, VGA OLED-XL and Integrated Modules. eMagin Corporation (NYSEMKT:EMAN) Recent Trading Information
eMagin Corporation (NYSEMKT:EMAN) closed its last trading session up +0.05 at 2.45 with 23,541 shares trading hands.
