Additional Proxy Soliciting Materials (definitive) (defa14a)
July 03 2014 - 6:00AM
Edgar (US Regulatory)
SCHEDULE 14A
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by Party other than the Registrant [ ]
Check the appropriate box:
[ ] 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 ss.240.14a-12
CEL-SCI CORPORATION
(Name of Registrant as Specified In Its Charter)
William T. Hart - Attorney for Registrant
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[ ] $500 per each party to the controversy pursuant to Exchange Act Rule
14a-6(i)(3)
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11:
Dear Fellow Shareholder,
You recently received proxy materials in connection with the annual meeting of
shareholders of CEL-SCI Corporation ("the Company") to be held on July 22, 2014.
According to our latest records, your PROXY VOTE for this meeting HAS NOT YET
BEEN RECEIVED.
The Company is asking shareholders to approve five proposals: the election of
directors; the 2014 Incentive Plan; an advisory vote on the compensation of the
Company's named executive officers ("say on pay"); an advisory vote on the
frequency of the say on pay vote and the ratification of auditors.
IT IS EXTREMELY IMPORTANT THAT SHAREHOLDERS VOTE
IN FAVOR OF ALL FIVE PROPOSALS
2014 Incentive Plan
On May 27, 2014, upon recommendation of the Compensation Committee, the Board of
Directors, subject to approval by the Company's shareholders, approved the
adoption of the CEL-SCI Corporation 2014 Incentive Stock Bonus Plan.
The primary purpose of the 2014 Plan is to promote the interests of the Company
and its shareholders by providing executive officers and significant employees
of the Company with appropriate incentives and rewards to encourage them to
enter into and remain in their positions with the Company and to acquire a
significant proprietary interest in the long-term success of the Company, while
at the same time tying these incentives and rewards to specific performance
milestones that will correlate with increased financial returns for
shareholders.
A vital ingredient to the Company's long-term success lies in retaining its key
personnel for the duration of the Company's projects, including the development
phase of Multikine. These employees have the uniquely specialized product and
institutional knowledge, as well as the determination, to deal with complex
issues as they arise. The 2014 Incentive Stock Bonus Plan represents the best
way to move forward in that it ties key individuals to the Company through the
crucial development stage and rewards them only for success.
Under the 2014 Plan the Company's proposes to award key employees restricted
shares of Company common stock, which will only be earned and retained if the
Company meets certain very important milestones that:
1) lead to the commercialization of the Company's Multikine technology; or 2)
result in significant increases in the market price the Company's shares.
IF MILESTONES ARE NOT MET, PLAN PARTICIPANTS WILL NOT
RECEIVE THE STATED EQUITY AWARDS
You can find more information on all of the proposals in the proxy materials
filed on the SEC website at http://www.sec.gov/Archives/edgar/data/725363/
000100487814000212/definproxy2014may-14.txt.
THE BOARD OF DIRECTORS FULLY RECOMMENDS
A "FOR" VOTE ON ALL FIVE PROPOSALS.
Regardless of the number of shares you own, it is important that they be
represented at the annual shareholders meeting. Your vote matters to us and we
need your support.
YOUR PARTICIPATION IS IMPORTANT - PLEASE VOTE TODAY!
If you have any questions relating to the shareholders meeting, voting your
shares, or need to request additional proxy materials, you may call our proxy
solicitation advisors, Advantage Proxy, toll-free at 1-877-870-8565 between the
hours of 9:00 a.m. and 9:00 p.m. Eastern Time, Monday through Friday.
We appreciate your support.
IF YOU HAVE RECENTLY MAILED YOUR PROXY OR CAST YOUR VOTE
BY PHONE OR OVER THE INTERNET, PLEASE ACCEPT OUR THANKS
AND DISREGARD THIS REQUEST
IF YOUR SHARES ARE HELD IN A BROKERAGE ACCOUNT
YOU SHOULD KNOW THAT YOUR BROKER WILL NOT VOTE YOUR SHARES
IF THEY DON'T RECEIVE INSTRUCTIONS FROM YOU. PLEASE VOTE YOUR
SHARES NOW SO YOUR VOTE CAN BE COUNTED WITHOUT DELAY.
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