DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

 

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Preliminary Proxy Statement

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Definitive Proxy Statement

     

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Definitive Additional Materials

     

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Soliciting Material Pursuant to §240.14a-12

     

 

ULTRALIFE CORPORATION

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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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 01, 2016

 

             

 

Meeting Information

               ULTRALIFE CORPORATION       

 

  Meeting Type: Annual Meeting

 
                For holders as of: April 05, 2016
 
                 Date: June 01, 2016               Time: 11:00 AM CDT
   
                Location:   Hilton Chicago O’Hare Airport
   
                O’Hare International Airport
   
                 

Chicago, IL 60666

 

      

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).

             

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

             

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


 

   Before You Vote    
  

How to Access the Proxy Materials

 

   
  

 

Proxy Materials Available to VIEW or RECEIVE:

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         LOGO     (located on the following page) and visit: www.proxyvote.com.

 

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

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*    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 LOGO     (located on the following page) in the subject line.

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 18, 2016 to facilitate timely delivery.

 

     
     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         LOGO      available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     


                           Voting items                          
 

The Board of Directors recommends you vote

FOR the following:

  1. Election of Directors
 

          Nominees

  01 Steven M. Anderson                    02 Michael D. Popielec                      03 Thomas L. Saeli                     04 Robert W. Shaw II                     05 Ranjit C. Singh
  06 Bradford T. Whitmore
  The Board of Directors recommends you vote FOR proposal 2:
 

2. Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

NOTE: The proxy or 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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