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

On June 7, 2012, at the Annual Meeting of Stockholders of eMagin Corporation (the "Company"), the Company's stockholders approved (i) electing 8 directors named by the Company (Christopher Brody, Claude Charles, Paul Cronson, Irwin Engelman, Leslie G. Polgar, Andrew G. Sculley, Stephen Seay and Jill J. Wittels), (ii) the Company's Amended and Restated 2011 Incentive Stock Plan,
(iii) ratification of McGladrey & Pullen as the Company's independent auditors for the fiscal year ending December 31, 2012 ("Auditor Ratification"), (iv) by non-binding vote, the executive compensation disclosed in the Proxy Statement, and (v) by non-binding vote, recommended future advisory votes regarding executive compensation be held once a year. Consistent with the Board of Directors' recommendation in the Company's 2012 Proxy Statement and the voting results, the Company has determined to hold an advisory vote on the compensation of the Company's named executive officers annually.

As of April 13, 2012, the record date for the meeting, the Company had outstanding and entitled to vote 23,537,978 shares of common stock and 5,659 shares of its outstanding Series B Convertible Preferred Stock, of which each 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. The vote for each proposal was as follows:

Broker Proposal For Against Withheld Abstain Non-Votes
1.Election of Eight Directors Christopher Brody 17,508,930 330,058 9,282,768 Claude Charles 17,403,041 435,947 9,282,768 Paul Cronson 17,452,312 386,676 9,282,768 Irwin Engelman 17,505,866 333,122 9,282,768 Leslie G. Polgar 17,509,707 329,281 9,282,768 Andrew G. Sculley 17,507,971 331,017 9,282,768 Brig. General Stephen Seay 17,495,911 343,077 9,282,768 Jill J. Wittels 17,419,953 419,035 9,282,768

2. Amended and Restated 2011 Equity Incentive Plan 16,943,090 884,155 11,743 9,282,768

3. Auditor Ratification 26,722,612 361,263 37,881

4. Executive Compensation Advisory Vote 17,322,173 477,489 39,325 9,282,768

5. Advisory Vote Frequency 64,105 9,282,768 1 Year 17,002,383 2 Years 92,933 3 Years 679,567

---

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: June 11, 2012 By: /s/ Paul Campbell Name: Paul Campbell Title: Chief Financial Officer