Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2021 - 8:03AM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box
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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-11(c) or §240.14a-12
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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COGNEX CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing
fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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C 1234567890
Online
Go to www.envisionreports.com/CGNX or scan the QR code - login details are located in the shaded bar below.
Votes submitted electronically must be received by 1:00 a.m., EDT, on Wednesday May 5, 2021.
2021 Annual Meeting of Shareholders Notice
Important Notice Regarding the Availability of
Proxy Materials for the Cognex Corporation 2021 Annual Meeting of Shareholders to be Held on May 5, 2021
You are receiving this notice that the proxy
materials for the 2021 Annual Meeting of Shareholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the meeting are on the reverse side.
Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:
www.envisionreports.com/CGNX [Graphic Appears Here] Easy Online Access - View your proxy materials and vote. Step 1: Go to www.envisionreports.com/CGNX. Step 2: Click on Cast Your
Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. You will be able to vote electronically until 1:00 a.m. EDT
on May 5, 2021.
Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you must request one. There is no charge
to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 23, 2021 to facilitate timely delivery.
03EJFB
2021 Annual Meeting of Shareholders
Cognex
Corporations 2021 Annual Meeting of Shareholders will be held on Wednesday, May 5, 2021 at Cognex Corporation, One Vision Drive, Natick, Massachusetts, at 9:00 a.m., local time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommends a vote FOR the nominee listed in Proposal 1 and FOR Proposals 2 and 3. 1. The election of one director to serve for a term ending in 2024.
Nominee: (01) Sachin Lawande 2. To ratify the selection of Grant Thornton LLP as Cognexs independent registered public accounting firm for fiscal year
2021. 3. To approve, on an advisory basis, the compensation of Cognexs named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion (say-on-pay). 4. The consideration of any other business that may properly come before the meeting or any adjournment or postponement thereof. PLEASE NOTE
YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. Directions to
the Cognex Corporation 2021 Annual Meeting of Shareholders DIRECTIONS TO COGNEX CORPORATION
One Vision Drive Natick, MA 01760 Please note: Guest parking is
available in front of the building.
From Boston and Logan Airport: Merge onto Route 90 West (Mass Turnpike) toward Worcester Take Exit 15 (I-95/Route 128) toward Waltham/Dedham Follow From Route 128 (I-95)
From Route 128 (I 95): Take Exit 20B (Route 9 West) toward Framingham/Worcester Follow From Route 9 West
From Route 495: Take Exit 22 Route 90 East (Mass Turnpike) toward Framingham/Boston Follow From Route 90 (Mass Turnpike)
From Route 90 (Mass Turnpike): Take Exit 13 (Natick/Framingham - Route 30)
Follow left ramp towards Natick (Route 30 East) Follow signs to Route 9 East
Follow From Route 9 East
From Route 9 West: Follow Route 9 West Look for an Audi dealership on your right as you head up a hill. At the crest of that hill, Vision Drive is 0.1 miles past
Wethersfield Rd. Cognex is on the left of Vision Drive. From Route 9 East: Follow Route 9 East
Make U-turn at
the left lane U-turn signal near Natick McDonalds Follow From Route 9 West
Heres how to
order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
- Internet Go to www.envisionreports.com/CGNX. Click Cast Your Vote or Request Materials.
- Phone Call us free of charge at
1-866-641-4276.
- Email Send an
email to investorvote@computershare.com with Proxy Materials Cognex Corporation in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy
of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 23, 2021.
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