ULTRALIFE CORP — Proxy Solicitation & Information Statement 2012

Apr 25, 2012

DEFA14A 1 d337353ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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¨	Preliminary Proxy Statement
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¨	Definitive Proxy Statement
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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 | |
| --- | --- | --- |
| | Meeting Type: Annual Meeting | |
| ULTRALIFE CORPORATION | For holders as of: April 13, 2012 | |
| | Date: June 05, 2012 | Time: 9:00 AM
EST |
| | Location: Crystal City
Marriott | |
| | Reagan National Airport | |
| | 1999 Jefferson Davis Highway Arlington, VA 22202-3526 | |

| ● |
| --- |
| 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 è (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 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 (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 22, 2012 to facilitate timely delivery. |

How To Vote

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| --- |
| 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 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. |

| |
| --- |
| The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees |
| 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. |
| 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. |
| ● |