SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |||
| ¨ | Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
| ¨ | Definitive Proxy Statement | |||
| x | Definitive Additional Materials | |||
| ¨ | Soliciting Material Pursuant to Rule 14a-12 | |||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 05, 2012
| Meeting Information
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| Meeting Type: Annual Meeting | ||||||||||||
| ULTRALIFE CORPORATION | For holders as of: April 13, 2012 | |||||||||||
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Date: June 05, 2012 |
Time: 9:00 AM EST |
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Location: Crystal City Marriott |
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| Reagan National Airport |
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| 1999 Jefferson Davis Highway Arlington, VA 22202-3526
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ULTRALIFE CORPORATION 2000 Technology Parkway Newark, NY 14513 |
You are receiving this communication because you hold shares in the above named company. | ||||||
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote |
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How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||
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1. Notice and Proxy Statement 2. Annual Report/Form 10-K Wrap How to View Online: Have the information that
is printed in the box marked by the arrow è
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 22, 2012 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.|
How To Vote |
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Please Choose One of the Following Voting Methods | |||||||
| Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow è
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting items | ||||||||||||||||||||
| The Board of Directors recommends you vote FOR the following:
1. Election of Directors Nominees |
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| 01 Steven M. Anderson 02 Patricia C. Barron 03 James A. Croce 04 Michael D. Popielec 05 Thomas L. Saeli | ||||||||||||||||||||
| 06 Robert W. Shaw II 07 Ranjit C. Singh 08 Bradford T. Whitmore | ||||||||||||||||||||
| The Board of Directors recommends you vote FOR the following proposal: | ||||||||||||||||||||
| 2. To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012. |
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| NOTE: The proxies are authorized to vote in their discretion upon such other business as may properly come before the meeting and any adjournments thereof. | ||||||||||||||||||||
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