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EMAGIN CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 22, 2014, at the Annual Meeting of Stockholders of eMagin Corporation (the "Company"), the Company's stockholders approved (i) electing the 7 director nominees named by the Company in the Company's definitive proxy statement dated April 11, 2014 (the "Proxy Statement") (i.e., Christopher Brody, Paul Cronson, Irwin Engelman, Leslie G. Polgar, Andrew G. Sculley, Stephen Seay and Jill J. Wittels), (ii) ratification of McGladrey LLP as the Company's independent auditors for the fiscal year ending December 31, 2014 (the "Auditor Ratification") and (iii) by non-binding vote, the executive compensation disclosed in the Proxy Statement (the "Executive Compensation"). As of March 24, 2014, the record date for the meeting, the Company had outstanding and entitled to vote 23,989,902 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.



The vote for each proposal was as follows:

Proposal For Against Withheld Abstain Broker Non-Votes 1. Election of Seven Directors 18,015,356* Christopher Brody 17,587,727 427,629 9,730,561** 18,015,356* Paul Cronson 17,593,601 421,755 9,730,561** 18,015,356* Irwin Engelman 17,630,126 385,230 9,730,561** 18,015,356* Leslie G. Polgar 17,637,476 377,880 9,730,561** 18,015,356* Andrew G. Sculley 17,613,658 401,698 9,730,561** 18,015,356* Brig. General Stephen Seay 17,631,551 383,805 9,730,561** 18,015,356* Jill J. Wittels 17,642,291 373,065 9,730,561** 2. Auditor Ratification 27,563,584 76,719



105,614 27,745,917*

18,015,356* 3. Executive Compensation 16,951,196 989,076



75,084 9,730,561**

*Total **Broker Non-Vote 2

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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

eMagin Corporation Date: May 23, 2014 By: /s/ Paul Campbell Name: Paul Campbell Title: Chief Financial Officer 3



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